CompaniesInTheUK

HEMPTON TRANSPORT LTD

Company number 08950418 ·

Dissolved

1 active / 10 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
2023-03-11
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Barry Foster

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
2020-10-08
Ceased on
2023-03-11
Date of birth
December 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Conifer Way, Wembley, HA0 3QP, United Kingdom

Dr Mohammed Ayyaz

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
2020-08-04
Ceased on
2020-10-08
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Lucian Daniel Oprea

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
2020-07-06
Ceased on
2020-08-04
Date of birth
May 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 12 190 Sandhills Avenue, Leicester, LE5 1PL, United Kingdom

Mr Lynne Mearns

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
2019-11-29
Ceased on
2020-07-06
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, LS7 4RA, England

Mr Julius Ehioghae

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
2019-07-10
Ceased on
2019-11-29
Date of birth
October 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Hornbeam Close, Barking, IG11 0HA, United Kingdom

Mr Noel Clifton Marshall

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
2018-12-10
Ceased on
2019-07-10
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
63b St. Charles Square, London, W10 6EN, United Kingdom

Mr Paul Spooner

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
2018-07-12
Ceased on
2018-12-10
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
26 Fenwick Drive, Rugby, CV21 4PQ, England

Mr Stephen Frederick Hancock

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
2018-03-15
Ceased on
2018-07-12
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
104 Everdon Road, Coventry, CV6 4DT, England

Mr Clive Yaw Ad Frimpong

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
2017-07-25
Ceased on
2018-03-15
Date of birth
September 1996
Nationality
British
Country of residence
England
Correspondence address
36 Charlton Road, London, N9 8EJ, England

Mr James Makinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-14
Date of birth
March 1991
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom