THEBERTON HAULAGE LTD

Company number 08947920

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 July 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Randall (Ceased)

• Correspondence address: 120 St Hughs Avenue, High Wycombe, United Kingdom, HP13 7TZ
• Notified on: 16 June 2020
• Ceased on: 8 July 2022
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daljit Singh (Ceased)

• Correspondence address: 25 Harrogate Terrace, Bradford, United Kingdom, BD3 0LF
• Notified on: 24 December 2019
• Ceased on: 16 June 2020
• Date of birth: June 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ioan Paul Sutu (Ceased)

• Correspondence address: 35 Vincent Road, Luton, England, LU4 9AN
• Notified on: 13 March 2019
• Ceased on: 24 December 2019
• Date of birth: December 1985
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

David George Cole (Ceased)

• Correspondence address: 35 Vincent Road, Luton, England, LU4 9AN
• Notified on: 14 April 2016
• Ceased on: 13 March 2019
• Date of birth: July 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more