CompaniesInTheUK

VERABY TRANSPORT LTD

Company number 08969543 ·

Dissolved

1 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
2021-06-29
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Vasile Anghelescu

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
2020-10-06
Ceased on
2021-06-29
Date of birth
June 1976
Nationality
Romanian
Country of residence
England
Correspondence address
2 Bevin Road, Hayes, UB4 9JJ, United Kingdom

Mr James Tittensor

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
2019-11-15
Ceased on
2020-10-06
Date of birth
April 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
32 Ledbury Crescent, Stoke On Trent, ST1 6SP, United Kingdom

Mr Chikondi Mlauzi

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
2019-04-24
Ceased on
2019-11-15
Date of birth
January 1989
Nationality
Zimbabwean
Country of residence
United Kingdom
Correspondence address
12 Blossom Way, Marden, Tonbridge, United Kingdom

Mr Scott Kevin Glassell

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
2018-12-21
Ceased on
2019-04-24
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
59 Stoborough Cresent, Featherstone, Pontefract, WF7 5FA, United Kingdom

Mr Kevin Foster

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
2018-12-21
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
32 Fenwick Way, Consett, DH8 5FD, United Kingdom

Mr James Louis Gerard

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
2018-06-28
Ceased on
2018-11-09
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
15 Haswell Close, Rugby, CV22 5LU, 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
2018-06-28
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Mark James Beatt

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
2018-02-27
Ceased on
2018-04-05
Date of birth
January 1977
Nationality
British
Country of residence
Scotland
Correspondence address
1 Thistle Street, Dunfermline, KY12 0JA, Scotland

Mr Lukasz Rafal Lewandowski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-20
Ceased on
2018-02-27
Date of birth
April 1981
Nationality
Polish
Country of residence
England
Correspondence address
138, Ladyshot, Harlow, CM20 3EP, United Kingdom