GILTBROOK HAULAGE LTD

active Company number 08976772

Private Limited by Shares · Incorporated on 3rd Apr 2014

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SIC code: 49410
Registered office: Leicester, LE5 0BT
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2028

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Overview

GILTBROOK HAULAGE LTD is a private limited by shares company based in Leicester. It was incorporated on 3rd Apr 2014 and is currently showing its status as 'Active'. The company's stated activity is Freight transport by road.

1 Director View directors

1833 Companies at address View all 1856 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

49410 — Freight transport by road

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohammed Ayyaz	Director	14th Mar 2024		British	View profile
Mohammed Ayyaz	PSC	14th Mar 2024	—	British	View profile
Robert Canty	PSC	6th Apr 2016	—	British	View profile
Mohammed Ayyaz (ceased)	PSC	8th Jan 2020	—	British	View profile
Jehan Chinniah (ceased)	PSC	1st Apr 2020	—	British	View profile
Terry Dunne (ceased)	PSC	5th Apr 2018	—	British	View profile
Paul Charles Kielty (ceased)	PSC	30th Jan 2019	—	British	View profile
Paul Mallaby (ceased)	PSC	10th May 2019	—	British	View profile
Ian Ronald Mitchell (ceased)	PSC	1st May 2018	—	British	View profile
Michael James Powell (ceased)	PSC	19th Sep 2018	—	British	View profile
Larry Woodward (ceased)	PSC	3rd Oct 2019	—	British	View profile

Other companies at this address

View all 1,832

Company	Number	Incorporated	Status
TRECARNE PARAMOUNT LTD	11131332	3rd Jan 2018	dissolved
DENHAM KNOWHOW LTD	11131050	3rd Jan 2018	active
AKELEY TARGETED LTD	11130739	3rd Jan 2018	active
BREINTON DELUXE LTD	11130646	3rd Jan 2018	dissolved
MORDIFORD INTEGRITY LTD	11131592	3rd Jan 2018	active

Showing the latest 5 of 1,832 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Apr 2014
Company type: Private Limited by Shares
SIC code: 49410
Accounts category: Micro Entity
Next accounts due: 31st Jan 2028
Last accounts made up: 30th Apr 2026
Accounting reference date: 30th Apr

Timeline

3rd Apr 2014 Company incorporated
3rd Apr 2014 Terence Dunne appointed as Director
2nd Jun 2014 Terence Dunne resigned as Director
2nd Jun 2014 Daniel Wilkinson appointed as Director
19th Sep 2014 Daniel Wilkinson resigned as Director
19th Sep 2014 Michal Stefanski appointed as Director
28th Jan 2015 Michal Stefanski resigned as Director
28th Jan 2015 Sean Boyce appointed as Director
14th Apr 2015 Sean Boyce resigned as Director
14th Apr 2015 Wayne Huntington appointed as Director
15th Jul 2015 Wayne Huntington resigned as Director
15th Jul 2015 Barry Morris appointed as Director
7th Dec 2015 Barry Morris resigned as Director
7th Dec 2015 Robert Canty appointed as Director
6th Apr 2016 Robert Canty appointed as PSC
5th Apr 2017 Robert Canty resigned as Director
28th Apr 2017 Garry Nicholls appointed as Director
5th Apr 2018 Garry Nicholls resigned as Director
5th Apr 2018 Terry Dunne appointed as Director
5th Apr 2018 Terry Dunne appointed as PSC
1st May 2018 Terry Dunne resigned as Director
1st May 2018 Ian Mitchell appointed as Director
1st May 2018 Terry Dunne ceased to be a PSC
1st May 2018 Ian Ronald Mitchell appointed as PSC
19th Sep 2018 Ian Mitchell resigned as Director
19th Sep 2018 Michael Powell appointed as Director
19th Sep 2018 Ian Ronald Mitchell ceased to be a PSC
19th Sep 2018 Michael James Powell appointed as PSC
30th Jan 2019 Michael Powell resigned as Director
30th Jan 2019 Paul Kielty appointed as Director
30th Jan 2019 Paul Charles Kielty appointed as PSC
30th Jan 2019 Michael James Powell ceased to be a PSC
10th May 2019 Paul Kielty resigned as Director
10th May 2019 Paul Mallaby appointed as Director
10th May 2019 Paul Charles Kielty ceased to be a PSC
10th May 2019 Paul Mallaby appointed as PSC
3rd Oct 2019 Paul Mallaby resigned as Director
3rd Oct 2019 Larry Woodward appointed as Director
3rd Oct 2019 Paul Mallaby ceased to be a PSC
3rd Oct 2019 Larry Woodward appointed as PSC
8th Jan 2020 Larry Woodward resigned as Director
8th Jan 2020 Mohammed Ayyaz appointed as Director
8th Jan 2020 Mohammed Ayyaz appointed as PSC
8th Jan 2020 Larry Woodward ceased to be a PSC
1st Apr 2020 Jehan Chinniah appointed as Director
1st Apr 2020 Mohammed Ayyaz resigned as Director
1st Apr 2020 Mohammed Ayyaz ceased to be a PSC
1st Apr 2020 Jehan Chinniah appointed as PSC
14th Mar 2024 Jehan Chinniah resigned as Director
14th Mar 2024 Mohammed Ayyaz appointed as Director
14th Mar 2024 Mohammed Ayyaz appointed as PSC
14th Mar 2024 Jehan Chinniah ceased to be a PSC
22nd Feb 2026 Confirmation statement made up
31st Jan 2028 Next accounts due

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