Iverley Haulage Ltd RETFORD


Founded in 2014, Iverley Haulage, classified under reg no. 08998003 is an active company. Currently registered at 11 Beechwood Cresent DN22 8HP, Retford the company has been in the business for seven years. Its financial year was closed on 30th April and its latest financial statement was filed on Thursday 30th April 2020.

The company has one director. Marvin C., appointed on 22 October 2020. There are currently no secretaries appointed. As of 8 December 2021, there were 14 ex directors - Natasha E., Violet L. and others listed below. There were no ex secretaries.

Iverley Haulage Ltd Address / Contact

Office Address 11 Beechwood Cresent
Office Address2 Ranby
Town Retford
Post code DN22 8HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08998003
Date of Incorporation Tue, 15th Apr 2014
Industry Licensed carriers
End of financial Year 30th April
Company age 7 years old
Account next due date Mon, 31st Jan 2022 (54 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Fri, 29th Apr 2022 (2022-04-29)
Last confirmation statement dated Thu, 15th Apr 2021

Company staff

Marvin C.

Position: Director

Appointed: 22 October 2020

Natasha E.

Position: Director

Appointed: 23 March 2020

Resigned: 22 October 2020

Violet L.

Position: Director

Appointed: 07 October 2019

Resigned: 23 March 2020

Brett P.

Position: Director

Appointed: 02 July 2019

Resigned: 07 October 2019

Owen G.

Position: Director

Appointed: 08 May 2019

Resigned: 02 July 2019

Darren R.

Position: Director

Appointed: 27 November 2018

Resigned: 08 May 2019

Chrispen M.

Position: Director

Appointed: 12 June 2018

Resigned: 27 November 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 12 June 2018

John U.

Position: Director

Appointed: 14 December 2017

Resigned: 05 April 2018

Abdel M.

Position: Director

Appointed: 21 June 2016

Resigned: 14 December 2017

Deimantas Z.

Position: Director

Appointed: 15 April 2015

Resigned: 21 June 2016

Graham M.

Position: Director

Appointed: 22 September 2014

Resigned: 15 April 2015

Joseph W.

Position: Director

Appointed: 17 July 2014

Resigned: 22 September 2014

Cabdillahi Y.

Position: Director

Appointed: 23 April 2014

Resigned: 17 July 2014

Terence D.

Position: Director

Appointed: 15 April 2014

Resigned: 23 April 2014

People with significant control

The list of PSCs who own or control the company is made up of 10 names. As BizStats researched, there is Marvin C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Natasha E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Violet L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marvin C.

Notified on 22 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Natasha E.

Notified on 23 March 2020
Ceased on 22 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Violet L.

Notified on 7 October 2019
Ceased on 23 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brett P.

Notified on 2 July 2019
Ceased on 7 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Owen G.

Notified on 8 May 2019
Ceased on 2 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren R.

Notified on 27 November 2018
Ceased on 8 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chrispen M.

Notified on 12 June 2018
Ceased on 27 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 12 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John U.

Notified on 14 December 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abdel S.

Notified on 21 June 2016
Ceased on 14 December 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth11    
Balance Sheet
Current Assets12070311454
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Called Up Share Capital11    
Shareholder Funds11    
Other
Creditors 19702  453
Net Current Assets Liabilities111111
Total Assets Less Current Liabilities111111
Average Number Employees During Period     1
Accruals Deferred Income-1     
Creditors Due Within One Year 19    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 15th, March 2021
Free Download (5 pages)

Company search