LATTINFORD HAULAGE LTD

Company number 08976391

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 28 June 2022
• Date of birth: December 1996
• 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 Gary Miskimmon (Ceased)

• Correspondence address: 178 Church Elm Lane, Dagenham, United Kingdom, RM10 9RT
• Notified on: 16 December 2020
• Ceased on: 28 June 2022
• Date of birth: November 1973
• 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 Lee Stock (Ceased)

• Correspondence address: 161 Mead Avenue, Slough, United Kingdom, SL3 8JD
• Notified on: 29 July 2020
• Ceased on: 16 December 2020
• Date of birth: December 1978
• 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 Ronald John Grant (Ceased)

• Correspondence address: 43 Balnakyle Road, Inverness, United Kingdom, IV2 4DJ
• Notified on: 20 February 2020
• Ceased on: 29 July 2020
• Date of birth: March 1974
• 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 Paul Andrew Smith (Ceased)

• Correspondence address: Flat 12, Hartgrove Court, 19 Elmwood Crescent, London, England, NW9 0NN
• Notified on: 28 June 2019
• Ceased on: 20 February 2020
• Date of birth: February 1967
• 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 Joel Paul Masters (Ceased)

• Correspondence address: Amure 2c, St. Johns Road, Benfleet, England, SS7 2PT
• Notified on: 17 December 2018
• Ceased on: 28 June 2019
• Date of birth: November 1986
• 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 Brenden Jon Annette (Ceased)

• Correspondence address: 55a Byrne Drive, Southend-On-Sea, England, SS2 6SD
• Notified on: 26 June 2018
• Ceased on: 17 December 2018
• Date of birth: August 1988
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 26 June 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 Paul Joseph Biggs (Ceased)

• Correspondence address: 65 Berwick Road, Rainham, Essex, United Kingdom, RM13 9QL
• Notified on: 9 June 2017
• Ceased on: 5 April 2018
• Date of birth: October 1963
• 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 Terence Dunne (Ceased)

• Correspondence address: 65 Berwick Road, Rainham, United Kingdom, RM13 9QL
• Notified on: 15 March 2017
• Ceased on: 9 June 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more