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OUSEBURN HAULAGE LTD

Company number 08947882

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

Dr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
31 August 2022
Date of birth
December 1996
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

Mr Raouf Medjkoun Ceased

Correspondence address
4 Avro Place, Hounslow, United Kingdom, TW15 9GT
Notified on
27 July 2021
Ceased on
31 August 2022
Date of birth
November 2003
Nationality
Norwegian
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

Mr Hector Gomez Ceased

Correspondence address
26 Paddock Road, London, United Kingdom, NW2 7DL
Notified on
15 July 2020
Ceased on
27 July 2021
Date of birth
April 1987
Nationality
Spanish
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

Mr Jordan Dominique Lucas Ceased

Correspondence address
6 Rothesay Close, Nuneaton, United Kingdom, CV10 7LE
Notified on
18 November 2019
Ceased on
15 July 2020
Date of birth
March 1990
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

Dr Mohammed Ayyaz Ceased

Correspondence address
191 Washington Street, Bradford, United Kingdom, BD8 9QP
Notified on
15 November 2019
Ceased on
18 November 2019
Date of birth
December 1996
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

Mr Russell Bush Ceased

Correspondence address
8 Lord Knyvetts Court, De Havilland Way, Stanwell, Staines-Upon-Thames, England, TW19 7JH
Notified on
17 April 2019
Ceased on
15 November 2019
Date of birth
December 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terry Dunne Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
Notified on
5 April 2018
Ceased on
17 April 2019
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Darren Nicholas Ceased

Correspondence address
80 Marina Crescent, Bootle, Liverpool, England, L30 1RS
Notified on
24 August 2017
Ceased on
5 April 2018
Date of birth
December 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Darren Pople Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
6 April 2016
Ceased on
9 March 2017
Date of birth
February 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more