ROUNDSHAW TRANSPORT LTD

Company number 08992687 ·

Dissolved

1 active / 10 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
2020-09-24
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Erenestas Bocius

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
2020-06-04
Ceased on
2020-09-24
Date of birth
May 1990
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
28 Buckingham Street, Scunthorpe, DN15 7JF, United Kingdom

Mr Ionut Strajeriu

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
2020-03-18
Ceased on
2020-06-04
Date of birth
January 1995
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
52 Kent Street, Grimsby, DN32 7DG, United Kingdom

Dr Mohammed Ayyaz

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
2020-01-09
Ceased on
2020-03-18
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Jake Cribb

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
2019-11-18
Ceased on
2020-01-09
Date of birth
May 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Southbank Road, Southport, PR8 6QH, United Kingdom

Mr Anne Bristoe

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
2019-06-14
Ceased on
2019-11-18
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 St. Georges Close, Colne, BB8 8DP, United Kingdom

Mr Paul 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
2018-10-23
Ceased on
2019-06-14
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Glenburn Terrace, Motherwell, ML1 4ED, United Kingdom

Mr Kurt Michael Davy

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
2018-06-22
Ceased on
2018-10-23
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
24 Rovings Drive, Spondon, Derby, DE21 7TR, 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
2018-06-22
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Alan James Whimp

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
2017-11-07
Ceased on
2018-04-05
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
2 Balmoral Road, Dunscroft, Doncaster, DN7 4LH, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-11-07
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom