CompaniesInTheUK

MOOREND HAULAGE LTD

Company number 08944803 ·

Dissolved

2 active / 9 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
2022-06-29
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Andrew Hales

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
2020-09-01
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Swanson Drive, Milton Keynes, MK4 4GW, United Kingdom

Mr Avian Ilie

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
2020-02-28
Ceased on
2020-09-01
Date of birth
September 1967
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
10 Scott Close, West Drayton, UB7 9DX, United Kingdom

Mr Gheorghita Adrian Arama

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
2019-10-03
Ceased on
2020-02-28
Date of birth
November 1981
Nationality
Romanian
Country of residence
England
Correspondence address
12 Morden Gardens, Greenford, UB6 0LT, United Kingdom

Mr Arun Liam Thompson-Gilkes

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
2019-06-06
Ceased on
2019-10-03
Date of birth
March 1996
Nationality
British
Country of residence
England
Correspondence address
12 St. Alphege Road, London, N9 8BX, England

Mr Mihael Bogdan

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
2018-12-14
Ceased on
2019-06-06
Date of birth
September 1987
Nationality
Romanian
Country of residence
England
Correspondence address
32a Beatrice Road, Leicester, LE3 9FD, England

Mr Phillip Richards

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
2018-10-18
Ceased on
2018-12-14
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
4 Cardale Croft, Binley, Coventry, CV3 2ET, England

Mr Andris Mockus

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
2018-09-04
Ceased on
2018-10-18
Date of birth
February 1986
Nationality
Latvian
Country of residence
England
Correspondence address
2a Bury Road, Southport, PR8 4EP, United Kingdom

Mr Roy John James Marchant

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
2018-09-04
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
8 Barle Gardens, South Ockendon, RM15 5QP, England

Mr Stephen Causebrook

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
2017-05-17
Ceased on
2018-04-05
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
251 The Manor, Billing Garden Village, The Causeway, Great Billing, Northampton, NN3 9EX, England

Mr Joshua Hartley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-21
Ceased on
2017-05-17
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
251, The Manor, Billing Garden Village, The Causeway, Great Billing, Northampton, NN3 9EX, United Kingdom