TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Tillworth Haulage LTD

Adresse
11 Laburnum Cottages
Ingleton
Carnforth
Lancashire
LA6 3EY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
13 août 2017
Company Register Address Unit 1c, 55 Forest Road
Leicester
LE5 0BT
Société Numéro de Registre 08947229 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Ayyaz, Mohammed Status: Active Notified: 21/10/2020 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Avery, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2017 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Cornock, Gareth Status: Ceased Notified: 21/08/2019 Ceased: 21/10/2020 Date of Birth: 12/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dunne, Terry Status: Ceased Notified: 05/04/2018 Ceased: 29/11/2018 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Monov, Melen Status: Ceased Notified: 29/11/2018 Ceased: 21/08/2019 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Riaz, Fiseal Status: Ceased Notified: 15/11/2017 Ceased: 05/04/2018 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Taylor, Craig Aaron Status: Ceased Notified: 15/08/2017 Ceased: 15/11/2017 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Ayyaz, Mohammed Leicester, England Status: Active Notified: 21/10/2020 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British