BURTOFT TRANSPORT LTD

Company number 09053994 ·

Dissolved

2 active / 9 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
2021-06-23
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Ashwin Palmer

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
2020-08-11
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
115 Grange Farm Drive, Birmingham, B38 8EH, England

Mr Mark Taylor

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
2020-12-17
Ceased on
2021-06-23
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Bishops Close, Cawood, YO8 3SX, United Kingdom

Mr Samuel Price

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
2020-01-17
Ceased on
2020-08-11
Date of birth
June 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
73 Norfold Road, South Shields, NE34 7JN, United Kingdom

Mr Dean Graham

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
2019-07-25
Ceased on
2020-01-17
Date of birth
June 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
28 Teviot Road, Nottingham, NG5 5GS, United Kingdom

Mr Laila May Fuller

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
2019-04-16
Ceased on
2019-07-25
Date of birth
August 2000
Nationality
British
Country of residence
England
Correspondence address
20 Tilley Road, Feltham, TW13 4BB, England

Mr Christopher Gordon Gattens Matuszczyk

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
2018-11-22
Ceased on
2019-04-16
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 John Allan Drive, Cumnock, KA18 3AG, United Kingdom

Mr Paul Joseph Reed

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
2018-05-31
Ceased on
2018-11-22
Date of birth
November 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
79 Langsett Avenue, Sheffield, S6 4AB, United Kingdom

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
2018-05-31
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Neil Junior Weaver

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
2017-11-24
Ceased on
2018-04-05
Date of birth
June 1995
Nationality
English
Country of residence
England
Correspondence address
83 Peterlee Close, St. Helens, WA9 5HB, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-11-24
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom