CompaniesInTheUK

BURCOMBE TRANSPORT LTD

Company number 08979148 ·

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
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 Lewis Stephen Martin

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
2020-09-23
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
103 Warwick Road, West Drayton, UB7 9BX, United Kingdom

Mr Neil Fitzpatrick

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
2021-01-07
Ceased on
2022-05-04
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
36 Barley Mead, Maidenhead, SL6 3TE, United Kingdom

Mr Rhys 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
2020-07-31
Ceased on
2020-09-23
Date of birth
March 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Woodstock Drive, Bury, BL8 4BW, United Kingdom

Mr George Mesu

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
2020-03-23
Ceased on
2020-07-31
Date of birth
April 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
2 Kitson Street, Leeds, LS9 8PH, United Kingdom

Mr Blair Morgan

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
2019-09-24
Ceased on
2020-03-23
Date of birth
January 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
37 Simister Green, Prestwich, Manchester, M25 2RY, United Kingdom

Mr Jody New

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
2018-05-15
Ceased on
2019-09-24
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
12 Chopin Mews, Mazurek Way, Swindon, SN25 1TS, 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
2018-05-15
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Evy Garcia

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
2017-09-15
Ceased on
2018-04-05
Date of birth
May 1987
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
87 Salisbury Road, Hounslow, TW4 7NW, United Kingdom

Mr Locksley Byfield

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-25
Ceased on
2017-09-15
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
87 Salisbury Road, Hounslow, TW4 7NW, United Kingdom