CHARGROVE TRANSPORT LTD

Company number 08951878

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 9 January 2024
• Date of birth: December 1996
• Nationality: British
• 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

Mr Alan Roy Higham (Ceased)

• Correspondence address: 16 Westbury Avenue, Sale, England, M33 4WQ
• Notified on: 16 August 2019
• Ceased on: 9 January 2024
• Date of birth: January 1971
• Nationality: British
• 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

Mr Lee Bartlett (Ceased)

• Correspondence address: 44 Weston Avenue, Leighton Buzzard, United Kingdom, LU7 4QZ
• Notified on: 27 November 2018
• Ceased on: 16 August 2019
• Date of birth: May 1983
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 27 November 2018
• Date of birth: January 1945
• Nationality: British
• 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

Mr. Steven John Praide (Ceased)

• Correspondence address: 15 Newton Road, Northampton, United Kingdom, NN5 6TL
• Notified on: 12 October 2017
• Ceased on: 5 April 2018
• Date of birth: June 1967
• 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 Richard Williamson (Ceased)

• Correspondence address: 15 Bonsall Drive, Mickleover, Derby, United Kingdom, DE3 9HQ
• Notified on: 6 April 2016
• Ceased on: 12 October 2017
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more