CompaniesInTheUK

LINDFIELD TRANSPORT LTD

Company number 08947275 ·

Dissolved

1 active / 7 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
2024-03-14
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Michael Scrivens

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
2020-08-10
Ceased on
2024-03-14
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
77 New Earth Street, Oldham, OL4 5EX, United Kingdom

Mr Constantin-Cosmin Dobromirescu

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
2020-01-28
Ceased on
2020-08-10
Date of birth
July 1993
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
42a High Street North, Dunstable, LU6 1LA, United Kingdom

Mr Barrington Mcnally

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
2018-10-11
Ceased on
2020-01-28
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Almond Road, London, N17 0PJ, United Kingdom

Mr Simon Randall

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
2018-04-26
Ceased on
2018-10-11
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
54 Grange Court, Old Ruislip Road, Northolt, UB5 6QJ, 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
2018-04-26
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Gary David Rammell-Sime

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
2017-07-28
Ceased on
2018-04-05
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
113 Tinkers Green Road, Wilnecote, Tamworth, B77 5LJ, England

David Glover

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-12
Ceased on
2017-03-15
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom