Advanced company searchLink opens in new window

BAYSWATER HAULAGE LTD

Company number 08954064

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
26 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 Robert Trinder Ceased

Correspondence address
17 Maresfield Drive, Pevensey, United Kingdom, BN24 6RS
Notified on
2 February 2021
Ceased on
26 August 2022
Date of birth
September 1955
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 Alex Moisa Ceased

Correspondence address
11 Pike Street, Newbury, United Kingdom, RG14 2BJ
Notified on
3 December 2020
Ceased on
2 February 2021
Date of birth
October 1983
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 Andrew Vickery Ceased

Correspondence address
7 Beehive Close, Elstree, Borehamwood, United Kingdom, WD6 3HP
Notified on
20 October 2020
Ceased on
3 December 2020
Date of birth
July 1962
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 Benjamin Browne Ceased

Correspondence address
201 Rutland Avenue, High Wycombe, United Kingdom, HP12 3LL
Notified on
27 July 2020
Ceased on
20 October 2020
Date of birth
October 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 Mohammed Asif Iqbal Ceased

Correspondence address
19 Tempest Road, Leeds, United Kingdom, LS11 6AU
Notified on
6 June 2018
Ceased on
27 July 2020
Date of birth
March 1978
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
35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
Notified on
5 April 2018
Ceased on
6 June 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 Gregory Stuart Grant Ceased

Correspondence address
38 St. Quintin Park, Brandesburton, Driffield, England, YO25 8SE
Notified on
27 November 2017
Ceased on
5 April 2018
Date of birth
October 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

Michael O'Shea Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
6 April 2016
Ceased on
5 April 2017
Date of birth
September 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more