CompaniesInTheUK

ROLSTONE TRANSPORT LTD

Company number 08960172 ·

Dissolved

1 active / 8 ceased · persons with significant control

Mr Marius Janu

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
2020-04-17
Date of birth
June 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
145a Narborough Road, Leicester, LE3 0PB, United Kingdom

Miss Petrisor Burcea

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
2019-11-14
Ceased on
2020-04-17
Date of birth
November 1981
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 8 New Dorian Lodge, Melton Mowbray, LE13 0BH, United Kingdom

Mr Jacob Derham

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
2019-09-12
Ceased on
2019-11-14
Date of birth
March 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Church Lane, Leeds, LS25 1HD, United Kingdom

Mr Callum James Thomas Hamilton

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
2019-03-21
Ceased on
2019-09-12
Date of birth
May 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Glenhead Street, Glasgow, G22 6SU, United Kingdom

Mr Katherine Elizabeth Eales

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
2018-12-03
Ceased on
2019-03-21
Date of birth
May 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Wharncliffe Avenue, Wharncliffe Side, Sheffield, S35 0DY, United Kingdom

Mr Michael Dean Todd

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
2018-07-04
Ceased on
2018-12-03
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
23 Vale Avenue, Pendlebury, Swinton, Manchester, M27 8GG, England

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
2018-07-04
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Rytis Babicius

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
2018-02-01
Ceased on
2018-04-05
Date of birth
July 1969
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
1 Sandicroft Road, Liverpool, L12 0LX, England

Cosmin Mustata

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-22
Ceased on
2018-02-01
Date of birth
November 1983
Nationality
Romanian
Country of residence
Scotland
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom