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PETERSFIELD TRANSPORT LTD

Company number 08975766

Persons with significant control: 1 person with significant control / 0 statements

Dr Mohammed Ayyaz

Correspondence address
191 Washington Street, Bradford, United Kingdom, BD8 9QP
Notified on
28 January 2021
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

Mrs Ann Marie Blakely Ceased

Correspondence address
2/1 24 Corlaich Drive, Glasgow, United Kingdom, G42 0DY
Notified on
27 October 2020
Ceased on
28 January 2021
Date of birth
January 1971
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 Jean Paul Carmona Ceased

Correspondence address
Flat 11, Ashdown House, London, United Kingdom, E5 8SL
Notified on
1 June 2020
Ceased on
27 October 2020
Date of birth
June 1994
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 John Mcivor Ceased

Correspondence address
72 Sprignall, Bretton, Peterborough, England, PE3 9YG
Notified on
5 December 2019
Ceased on
1 June 2020
Date of birth
March 1965
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 Anthony Crutchley Ceased

Correspondence address
264 Bircheshead Road, Bircheshead, Stoke On Trent, England, ST1 6NA
Notified on
23 April 2019
Ceased on
5 December 2019
Date of birth
May 1954
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 Daniel-Cosmin Negrea Ceased

Correspondence address
27 Yarrow Place, Conniburrow, Milton Keynes, United Kingdom, MK14 7AX
Notified on
16 October 2018
Ceased on
23 April 2019
Date of birth
March 1988
Nationality
Romanian
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 Mircea Bulzan Ceased

Correspondence address
49 Lucerne Road, Thornton Heath, England, CR7 7BB
Notified on
1 June 2018
Ceased on
16 October 2018
Date of birth
July 1977
Nationality
Romanian
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 Terry Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
Notified on
5 April 2018
Ceased on
1 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 Michael Roy Hotston Ceased

Correspondence address
The Chocolate Box, 17 Farncombe Street, Godalming, United Kingdom, GU7 3AY
Notified on
24 November 2017
Ceased on
5 April 2018
Date of birth
January 1966
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
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
21 March 2017
Ceased on
24 November 2017
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more