TILBURY HAULAGE LTD

Company number 08983707

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 March 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 Philip Carter (Ceased)

• Correspondence address: 7 Valerian Place, Newport Pagnell, United Kingdom, MK16 8SH
• Notified on: 17 August 2020
• Ceased on: 16 March 2022
• Date of birth: February 1958
• 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 Hristo Kostov Kolev (Ceased)

• Correspondence address: 26 Muirfield Croft, Immingham, United Kingdom, DN40 2JZ
• Notified on: 24 June 2019
• Ceased on: 17 August 2020
• Date of birth: November 1962
• Nationality: Bulgarian
• 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 Roger Trinder (Ceased)

• Correspondence address: 59 Kiddemore Green Road, Brewood, Stafford, England, ST19 9BQ
• Notified on: 10 January 2019
• Ceased on: 24 June 2019
• Date of birth: August 1969
• 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 Patrick Aliker (Ceased)

• Correspondence address: 24 Speedwell Close, Gillingham, England, ME7 2PR
• Notified on: 11 April 2018
• Ceased on: 10 January 2019
• Date of birth: August 1976
• 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 Florin Dinu (Ceased)

• Correspondence address: 52 Denham Avenue, Coventry, United Kingdom, CV5 9HW
• Notified on: 4 August 2017
• Ceased on: 11 April 2018
• Date of birth: April 1981
• Nationality: Polish
• 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: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 5 April 2017
• Ceased on: 4 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more