CompaniesInTheUK

HACKENTHORPE TRANSPORT LTD

Company number 08947566 ·

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
2022-07-08
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Phil Whitehead

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
2020-09-07
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
53 Fordwater Road, Sutton Coldfiled, B74 2BG, United Kingdom

Mr Mark France

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
2020-02-27
Ceased on
2020-09-07
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
77 Hale Drive, Liverpool, L24 0TQ, United Kingdom

Mr Reginald Anthony

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
2020-02-27
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
45 Elswick Road, London, SE13 7SP, United Kingdom

Mr Ronald Anothony Davis

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
2018-09-20
Ceased on
2019-09-24
Date of birth
February 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Mount Crescent, Hockley, SS5 5AD, United Kingdom

Mr Florin-Cristian Lascar

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
2018-05-23
Ceased on
2018-09-20
Date of birth
April 1982
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
39 Hallowell Road, Northwood, HA6 1DT, 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
2018-05-23
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Sean Ronald Restall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-19
Ceased on
2023-02-02
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England