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B H K HAULAGE LIMITED

Company number 05025995

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Ram Singh Kalair Active

Correspondence address
41 Peak Avenue, Nuneaton, Coventry, Warwickshire, England, CV11 6DW
Notified on
28 February 2024
Date of birth
July 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Ram Singh Kalair Ceased

Correspondence address
41 Peak Avenue, Nuneaton, Coventry, Warwickshire, England, CV11 6DW
Notified on
5 January 2023
Ceased on
15 July 2023
Date of birth
July 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Marinder Kaur Ceased

Correspondence address
PO Box CV11 6DW, 41 Peake Avenue, Nuneaton, England, CV11 6DW
Notified on
5 July 2022
Ceased on
5 September 2022
Date of birth
August 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Ram Singh Kalair Ceased

Correspondence address
41 Peak Avenue, Nuneaton, Warwickshire, United Kingdom, CV11 6DW
Notified on
6 April 2016
Ceased on
5 June 2020
Date of birth
July 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors