CompaniesInTheUK

BROMSTONE HAULAGE LTD

Company number 08976775 ·

Dissolved

2 active / 5 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
2022-06-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Ricardo Hamilton

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
2020-08-20
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 5, 11 Terrapin Road, London, SW17 8QN, United Kingdom

Mr Barrie Williams

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
2019-11-08
Ceased on
2020-08-20
Date of birth
July 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
56 Loweswater Gardens, Bordon, GU35 0NT, United Kingdom

Mr Nicholas Danso

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
2019-06-20
Ceased on
2019-11-08
Date of birth
June 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Apollo Place, London, E11 4LR, United Kingdom

Mr Seth Fearon

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
2018-09-07
Ceased on
2019-06-20
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
125a Addinhton Road, Selsdon, CR2 8LH, United Kingdom

Mr Nigel William Southern

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
2017-12-01
Ceased on
2018-09-07
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
2 Dunster Close, Northwich, CW9 8EW, England

Mr Matthew Simon Fensome

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-22
Ceased on
2017-12-01
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
2 Dunster Close, Northwich, CW9 8EW, England