About

Registered Number: 08970024
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 30 William Street, Bedworth, CV12 9DS,

 

Based in Bedworth, Distington Haulage Ltd was setup in 2014, it has a status of "Active". There are 9 directors listed as Bates, Peter, Harris, Malcolm, Lukengu, Elijah, Malone, Philip, Preston, Martin, Scott, Elliott, Shaw, Ian, Tesch, Klaus, Warburton, Antony for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Peter 13 May 2016 15 March 2017 1
HARRIS, Malcolm 22 July 2015 16 December 2015 1
LUKENGU, Elijah 28 July 2017 05 April 2018 1
MALONE, Philip 03 November 2014 22 July 2015 1
SCOTT, Elliott 13 April 2018 02 August 2018 1
SHAW, Ian 02 August 2018 09 July 2019 1
TESCH, Klaus 16 December 2015 13 May 2016 1
WARBURTON, Antony 01 May 2014 02 July 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Dunne/
1945-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Elijah Lukengu/
1997-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Elliott Scott/
1980-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Terry Dunne/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Ian Shaw/
1985-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Victor Mihaylovich Samsonov/
1973-02
Individual person with significant control Bulgarian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC01 - N/A 05 August 2019
PSC07 - N/A 05 August 2019
TM01 - Termination of appointment of director 05 August 2019
AD01 - Change of registered office address 05 August 2019
AD01 - Change of registered office address 11 April 2019
CH01 - Change of particulars for director 11 April 2019
PSC04 - N/A 11 April 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 19 September 2018
PSC01 - N/A 10 August 2018
AP01 - Appointment of director 10 August 2018
AD01 - Change of registered office address 10 August 2018
PSC07 - N/A 10 August 2018
TM01 - Termination of appointment of director 10 August 2018
PSC04 - N/A 02 May 2018
CH01 - Change of particulars for director 02 May 2018
AD01 - Change of registered office address 02 May 2018
TM01 - Termination of appointment of director 26 April 2018
PSC07 - N/A 26 April 2018
AD01 - Change of registered office address 26 April 2018
PSC01 - N/A 26 April 2018
TM01 - Termination of appointment of director 26 April 2018
PSC01 - N/A 26 April 2018
PSC07 - N/A 26 April 2018
AP01 - Appointment of director 26 April 2018
AP01 - Appointment of director 26 April 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 16 January 2018
TM01 - Termination of appointment of director 18 September 2017
PSC01 - N/A 18 September 2017
PSC07 - N/A 18 September 2017
AP01 - Appointment of director 18 September 2017
AD01 - Change of registered office address 18 September 2017
CS01 - N/A 10 April 2017
TM01 - Termination of appointment of director 05 April 2017
AP01 - Appointment of director 05 April 2017
AD01 - Change of registered office address 05 April 2017
AA - Annual Accounts 23 December 2016
TM01 - Termination of appointment of director 23 May 2016
AP01 - Appointment of director 23 May 2016
AD01 - Change of registered office address 23 May 2016
AR01 - Annual Return 04 April 2016
TM01 - Termination of appointment of director 05 January 2016
AP01 - Appointment of director 05 January 2016
AD01 - Change of registered office address 05 January 2016
AA - Annual Accounts 23 December 2015
AP01 - Appointment of director 31 July 2015
AD01 - Change of registered office address 31 July 2015
TM01 - Termination of appointment of director 31 July 2015
AR01 - Annual Return 14 April 2015
AP01 - Appointment of director 14 November 2014
AD01 - Change of registered office address 14 November 2014
TM01 - Termination of appointment of director 14 November 2014
AD01 - Change of registered office address 09 July 2014
AP01 - Appointment of director 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
AP01 - Appointment of director 12 May 2014
AD01 - Change of registered office address 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.