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LUFFENHALL TRANSPORT LTD

Company number 08950623

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
22 February 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 Suleiman Mussa Mugoya Ceased

Correspondence address
320 Beavers Lane, Hounslow, England, TW4 6HJ
Notified on
26 July 2019
Ceased on
22 February 2022
Date of birth
December 1968
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 Michael Churchill Ceased

Correspondence address
42 Holloway Close, Amesbury, Salisbury, United Kingdom, SP4 7DF
Notified on
29 November 2018
Ceased on
26 July 2019
Date of birth
May 1963
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 Terry Dunne Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
Notified on
5 April 2018
Ceased on
29 November 2018
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 Timothy John Garland Ceased

Correspondence address
27 London Road, Hindhead, United Kingdom, GU26 6AB
Notified on
17 November 2017
Ceased on
5 April 2018
Date of birth
January 1980
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 Terence Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
Notified on
15 March 2017
Ceased on
17 November 2017
Date of birth
January 1945
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

Jake West Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
5 July 2016
Ceased on
15 March 2017
Date of birth
June 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more