CompaniesInTheUK

AIREDALE HAULAGE LTD

Company number 08975233 ·

Dissolved

2 active / 8 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-10
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Dragos Tirlungeanu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-29
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Sunset Close, Milton Keynes, MK2 2LZ, United Kingdom

Mr Stephen Love

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-17
Ceased on
2023-03-10
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
68 Riverside, Salford, M7 1PW, United Kingdom

Mr Joseph Conway

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-15
Ceased on
2020-09-29
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
29 Ferndale Road, Gillingham, ME7 2PD, United Kingdom

Mr Simon David Darvill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-24
Ceased on
2020-07-15
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
6 Horrocks Street, Tyldesley, Manchester, M29 8FR, England

Mr Guy Patchie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-05
Ceased on
2019-01-24
Date of birth
April 1976
Nationality
Cameroonian
Country of residence
United Kingdom
Correspondence address
23 Glenside Avenue, Manchester, M18 7FY, United Kingdom

Mr Ibrahim Noor Amir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-28
Ceased on
2018-10-05
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
30 Gaylor Road, Northolt, UB5 4BD, England

Mr Yilkay Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-13
Ceased on
2018-06-28
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
51 Elm Drive, Stretford, Manchester, M32 9AW, England

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-04-13
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Matthew Tilling

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-19
Ceased on
2018-04-05
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
57, Sleaford Road, Tattershall, Lincoln, LN4 4JG, United Kingdom