CompaniesInTheUK

BEVERSTON HAULAGE LTD

Company number 08962543 ·

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
2022-06-28
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Lee Murphy

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
2020-05-28
Date of birth
July 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
43 Elmwood Close, Wallington, SM6 7EP, United Kingdom

Mr Marinica Bolea

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
2020-01-13
Ceased on
2020-05-28
Date of birth
March 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Canterbury Road, Feltham, TW13 5LF, United Kingdom

Mr Stephen Christopher Ifor Jones

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
2020-01-13
Date of birth
October 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
220 Doxey, Stafford, ST16 1EG, United Kingdom

Mr Alan David Ingham

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
2019-04-01
Ceased on
2019-07-09
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
12 Duxford Walk, Manchester, M40 5JN, United Kingdom

Mr Andrew William Hutton

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
2018-09-10
Ceased on
2019-04-01
Date of birth
July 1978
Nationality
British
Country of residence
Scotland
Correspondence address
1 Greig Crescent, Armadale, Bathgate, EH48 2PS, United Kingdom

Mr Sean Patrick Slattery

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
2018-04-03
Ceased on
2018-09-10
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
4 Barford Street, London, N1 0QB, England

Mr Angel Garcia Rodriguez

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
2017-09-28
Ceased on
2018-04-03
Date of birth
July 1970
Nationality
Spanish
Country of residence
England
Correspondence address
Lynfield, The Annex, Harlow Road, Roydon, Harlow, CM19 5HH, England

Kieron Silk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-17
Ceased on
2017-09-28
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
Lynfield, The Annex, Harlow Road, Roydon, Harlow, CM19 5HH, England