BARTONABBEY HAULAGE LTD

Company number 08976494 ·

Dissolved

2 active / 7 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
2022-05-04
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Ian Davies

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
2020-10-14
Date of birth
August 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 Roby Street, Tollbar, St Helens, WA10 4BJ, United Kingdom

Mr James Matthews

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
2021-01-14
Ceased on
2022-05-04
Date of birth
April 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
84 Billet Road, Romford, RM6 5PP, United Kingdom

Mr Gerard Rowe

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
2020-06-09
Ceased on
2020-10-14
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
46a High Street, Pinner, HA5 5PW, United Kingdom

Mr Isaac Odoi

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
2019-07-09
Ceased on
2020-06-09
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Pawsons Road, Croydon, CR0 2QE, United Kingdom

Mr Mark Hannigan

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
2019-04-05
Ceased on
2019-07-09
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, 29 Stourbridge Road, Dudley, DY1 2DH, United Kingdom

Mr Brian Roy Johnson

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
2018-07-31
Ceased on
2019-04-05
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
27 Madeira Road, London, E11 4AG, United Kingdom

Mr Krisztian Laszlo Tian

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
2018-04-11
Ceased on
2018-07-31
Date of birth
July 1975
Nationality
Hungarian
Country of residence
England
Correspondence address
17 Cyrus House, Malta Street, London, EC1V 0BU, England

Mr Robert Reston

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-04-11
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA