CompaniesInTheUK

MELTHAM HAULAGE LTD

Company number 08962801 ·

Dissolved

1 active / 8 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
2022-07-04
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Adrian Tinca

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
2019-10-07
Ceased on
2020-12-17
Date of birth
April 1983
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
51 Sycamore Close, Birmingham, B24 8AQ, United Kingdom

Mr George Bruns

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
2019-06-18
Ceased on
2019-10-07
Date of birth
May 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
61 Bury Road, Dagenham, RM10 7XR, United Kingdom

Mr Aristeidis Maltepiotis

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
2019-02-20
Ceased on
2019-06-18
Date of birth
December 1971
Nationality
Greek
Country of residence
England
Correspondence address
11 Milton Place, Gravesend, DA12 2BT, England

Mr Nuno Santos

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
2018-11-09
Ceased on
2019-02-20
Date of birth
December 1984
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
2 The Courtyard, Southam Road, Dunchurch,, Rugby, CV22 6NL, United Kingdom

Mr Peter Armstrong Sutherland

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
2018-07-11
Ceased on
2018-11-09
Date of birth
December 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Aintree Road, Sunderland, SR3 3DQ, United Kingdom

Mr Jamie Charles Mccartney Paton

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
2018-04-12
Ceased on
2018-07-11
Date of birth
October 1990
Nationality
British
Country of residence
England
Correspondence address
23 Manor Gardens, Gateshead, NE10 8TB, England

Mr Jeffrey Potts

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
2017-04-06
Ceased on
2018-04-12
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
30 Chandlers Close, Hartlepool, TS24 0XL, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-10
Ceased on
2017-04-06
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, Chandlers Close, Hartlepool, TS24 0XL, United Kingdom