CompaniesInTheUK

EAGLESTONE HAULAGE LTD

Company number 08944849 ·

Dissolved

2 active / 6 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
2022-06-08
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Max Wainwright

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
2020-07-17
Date of birth
July 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Sandfields, Frodsham, WA6 6PW, United Kingdom

Mr Lance 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
2019-10-14
Ceased on
2020-07-17
Date of birth
July 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
47 Bonsall Street, Manchester, M15 6DP, United Kingdom

Mr Christopher Rex Beasley

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
2019-03-13
Ceased on
2019-10-14
Date of birth
December 1955
Nationality
British
Country of residence
England
Correspondence address
The Old Bakery, Lock Road, North Cotes, Grimsby, DN36 5UP, England

Mr Gregory Fry

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
2018-08-02
Ceased on
2019-03-13
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Danycoed, Ystrad, Pentre, CF41 7SL, 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
2018-08-02
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Peter Healey

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
2017-07-07
Ceased on
2018-04-05
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
62 Fell Lane, Keighley, BD22 6DT, England

Kevin Mcevilly

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-05
Ceased on
2017-03-14
Date of birth
November 1955
Nationality
British
Country of residence
England
Correspondence address
62 Fell Lane, Keighley, BD22 6DT, England