CompaniesInTheUK

LUTTERWORTH HAULAGE LTD

Company number 08950455 ·

Dissolved

2 active / 5 ceased · persons with significant control

Dr 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
2022-08-11
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Ion Dicu

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
2020-10-06
Date of birth
September 1968
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
26 Park Place, Newport, NP11 6AS, United Kingdom

Mr Bradley Kelsall

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
2019-12-19
Ceased on
2020-10-06
Date of birth
August 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
97 Hetherington Road, Shepperton, TW17 0SN, United Kingdom

Mr Spencer Martin

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
2019-09-09
Ceased on
2019-12-19
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
45 Derwent, Tamworth, B77 2LD, United Kingdom

Mr Sarafin Salhotra

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
2018-04-03
Ceased on
2019-09-09
Date of birth
May 1953
Nationality
British
Country of residence
England
Correspondence address
35 Yeading Lane, Hayes, UB4 0EN, England

Mr Lukasz Kosmowski

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
2017-08-02
Ceased on
2018-04-03
Date of birth
February 1985
Nationality
Polish
Country of residence
England
Correspondence address
20 West Avenue, Donnington, Telford, TF2 8BN, England

Nuno Ribeiro-Gonclaves

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-20
Date of birth
July 1982
Nationality
Portuguese
Country of residence
England
Correspondence address
20 West Avenue, Donnington, Telford, TF2 8BN, England