BURNHILL TRANSPORT LTD

Company number 08969822

2 active persons with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 25 May 2023
• 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 Vuso Mhlophe (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 30 August 2016
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Phillip Earnshaw (Ceased)

• Correspondence address: 28 Katrine Place, Milton Keynes, United Kingdom, MK2 3DW
• Notified on: 3 February 2021
• Ceased on: 25 May 2023
• Date of birth: April 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 Sukhjinder Singh (Ceased)

• Correspondence address: Flat 1, Whingate Junction, United Kingdom, LS12 3BT
• Notified on: 17 March 2020
• Ceased on: 3 February 2021
• Date of birth: July 1990
• Nationality: Indian
• 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 Vasile Nedelcu (Ceased)

• Correspondence address: 25 Kennedy Drive, Rugby, United Kingdom, CV22 7SR
• Notified on: 16 September 2019
• Ceased on: 17 March 2020
• Date of birth: March 1986
• Nationality: Romanian
• 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 Trevor Parker (Ceased)

• Correspondence address: 59 St. Elphins Close, Warrington, United Kingdom, WA1 2ET
• Notified on: 22 March 2019
• Ceased on: 16 September 2019
• Date of birth: May 1959
• 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