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FYLINGTHORPE HAULAGE LTD

Company number 08990372

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

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
11 March 2023
Date of birth
December 1996
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 Mark Rose Ceased

Correspondence address
17a Greystones, Leyland, United Kingdom, PR26 7UH
Notified on
19 May 2021
Ceased on
11 March 2023
Date of birth
July 1960
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 Kevin Mcmahon Ceased

Correspondence address
46 Norbury Road, Birmingham, United Kingdom, B44 9NB
Notified on
30 November 2020
Ceased on
19 May 2021
Date of birth
September 1973
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 Paul Johnson Ceased

Correspondence address
8 Melbourne Avenue, Worthing, United Kingdom, BN12 4RT
Notified on
19 August 2020
Ceased on
30 November 2020
Date of birth
August 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 Paul Rainford Ceased

Correspondence address
3 New Church Walk, Radcliffe, Manchester, United Kingdom, M26 2UF
Notified on
30 June 2020
Ceased on
19 August 2020
Date of birth
November 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 Arkadiusz Prazuch Ceased

Correspondence address
37 Belmont St, Mexborough, United Kingdom, S64 9NF
Notified on
12 March 2020
Ceased on
30 June 2020
Date of birth
July 1985
Nationality
Polish
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 Ryan Murray Ceased

Correspondence address
68 Castle Milk Drive, Flat 02, Glasgow, Scotland, G45 9TW
Notified on
26 June 2019
Ceased on
12 March 2020
Date of birth
April 1994
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alan Roy Higham Ceased

Correspondence address
16 Westbury Avenue, Sale, England, M33 4WQ
Notified on
17 December 2018
Ceased on
26 June 2019
Date of birth
January 1971
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 Nasir Barud Ceased

Correspondence address
Flat 4, Ash Court, 52-54 Alexandra Road South, Manchester, England, M16 8QE
Notified on
22 March 2018
Ceased on
17 December 2018
Date of birth
January 1981
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 Thomas Wilson Ceased

Correspondence address
126 Mulliner Street, Coventry, England, CV6 5EU
Notified on
21 July 2017
Ceased on
22 March 2018
Date of birth
July 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Terence Dunne Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
13 March 2017
Ceased on
21 July 2017
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more