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KEMPTON HAULAGE LTD

Company number 08976347

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

Mr Andrei Grigoras

Correspondence address
Flat 224 Goulden House, Bullen Street, London, United Kingdom, SW11 3HQ
Notified on
10 March 2020
Date of birth
November 1966
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 Alan James Ceased

Correspondence address
2 Lime Kiln Cottages, Sandwich Road, Hacklinge, Deal, England, CT14 0AT
Notified on
15 July 2019
Ceased on
10 March 2020
Date of birth
February 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 Lee Keith Adams Ceased

Correspondence address
72 Burgess Road, Southampton, England, SO16 7PP
Notified on
10 August 2018
Ceased on
15 July 2019
Date of birth
April 1993
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 Terry Dunne Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
Notified on
5 April 2018
Ceased on
10 August 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 Jon Doherty Ceased

Correspondence address
14 George Street, Barnton, Northwich, United Kingdom, CW8 4JQ
Notified on
13 December 2017
Ceased on
5 April 2018
Date of birth
October 1981
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
7 September 2017
Ceased on
13 December 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

Malcolm Wheat Ceased

Correspondence address
33 Hollingworth Lake Caravan Site, Littleborough, United Kingdom, OL15 0AS
Notified on
30 November 2016
Ceased on
7 September 2017
Date of birth
March 1948
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more