CompaniesInTheUK

TOFTSHAW TRANSPORT LTD

Company number 09134718 ·

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
2022-03-10
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Mark Beniston

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
2020-07-07
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Grove Court, Worksop, S80 1NY, United Kingdom

Mr Darren Rutter

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
2020-12-19
Ceased on
2022-03-10
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
29 Lydgate Drive, New Mill, HD9 1LW, United Kingdom

Mr Laurentiu Pantelimon

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
2019-12-17
Ceased on
2020-07-07
Date of birth
May 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
159 North Avenue, Southend-On-Sea, SS2 4ET, United Kingdom

Mr Anthony 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
2019-03-19
Ceased on
2019-12-17
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
Ivy Holme, Hutton Henry, Hartlepool, TS27 4RR, England

Mr Anothony James Craig Ballard

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
2018-09-17
Ceased on
2019-03-19
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
28 Elm Road, Drakes Broughton, Pershore, WR10 2BL, United Kingdom

Kenneth Nicholson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2018-09-17
Date of birth
January 1963
Nationality
British
Country of residence
Scotland
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom