Evedon Haulage Ltd

General information

Name:

Evedon Haulage Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 09053696

Incorporation date: 2014-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evedon Haulage Ltd was set up as Private Limited Company, that is located in Unit 1C, 55, Forest Road, Leicester. The main office's post code is LE5 0BT. This firm has existed ten years in this business. The registration number is 09053696. The firm's registered with SIC code 53201 which stands for Licensed carriers. Evedon Haulage Limited reported its account information for the financial year up to 2022-05-31. The latest annual confirmation statement was submitted on 2023-06-20.

According to the latest data, this limited company is guided by 1 managing director: Mohammed A., who was assigned this position 2 years ago. Since 2021/09/13 Paul G., had been responsible for a variety of tasks within the limited company up to the moment of the resignation in September 2022. Furthermore another director, including Ziyad K. resigned on 2021/09/13.

Mohammed A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 06 September 2022

Latest update: 30 March 2024

People with significant control

Mohammed A.
Notified on 6 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul G.
Notified on 13 September 2021
Ceased on 6 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ziyad K.
Notified on 16 December 2020
Ceased on 13 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cassie B.
Notified on 29 June 2020
Ceased on 16 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ahmed K.
Notified on 16 January 2020
Ceased on 29 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed A.
Notified on 27 November 2019
Ceased on 16 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dennis D.
Notified on 17 April 2019
Ceased on 27 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 17 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul M.
Notified on 15 November 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin D.
Notified on 15 August 2017
Ceased on 15 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 5 April 2017
Ceased on 15 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 23 May 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 13 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 53201 : Licensed carriers
9
Company Age