OVERTON HAULAGE LTD

Company number 08992669

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 18 May 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 Ilie Hertug (Ceased)

• Correspondence address: Flat 22 Heron House, Aylesbury, United Kingdom, HP20 2GH
• Notified on: 2 March 2021
• Ceased on: 18 May 2022
• Date of birth: July 1990
• Nationality: Romanian
• 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 Trevor Johnson (Ceased)

• Correspondence address: 10 Teal Drive, Birmingham, United Kingdom, B23 7YA
• Notified on: 9 November 2020
• Ceased on: 2 March 2021
• Date of birth: June 1964
• 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 Ian Cunningham (Ceased)

• Correspondence address: 16 Marchwood Crescent, Bathgate, United Kingdom, EH48 1BZ
• Notified on: 18 October 2018
• Ceased on: 9 November 2020
• Date of birth: February 1968
• 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 Craig Andrews (Ceased)

• Correspondence address: 1e Innovation Avenue, Stockton-On-Tees, England, TS18 3UZ
• Notified on: 23 June 2017
• Ceased on: 18 October 2018
• Date of birth: May 1982
• 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

Nikola Ivanov (Ceased)

• Correspondence address: 1e, Innovation Avenue, Stockton-On-Tees, United Kingdom, TS18 3UZ
• Notified on: 6 April 2017
• Ceased on: 23 June 2017
• Date of birth: March 1957
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more