OXENTON HAULAGE LTD

Company number 09007129

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 8 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 Bartlomiej Jan Kisza (Ceased)

• Correspondence address: 3 Tennyson Avenue, Grantham, United Kingdom, NG31 9NA
• Notified on: 8 December 2020
• Ceased on: 8 June 2022
• Date of birth: July 1980
• 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 Carl Newman (Ceased)

• Correspondence address: 32 Willetts Way, Dawley, Telford, United Kingdom, TF4 2RR
• Notified on: 9 November 2018
• Ceased on: 8 December 2020
• Date of birth: September 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 Deniz Basboyuk (Ceased)

• Correspondence address: 5 The Poplars, Hawarden, Deeside, United Kingdom, CH5 3QD
• Notified on: 26 July 2018
• Ceased on: 9 November 2018
• Date of birth: December 1972
• 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

Alexandru Ciupic (Ceased)

• Correspondence address: 103 Aldridge Avenue, Stanmore, United Kingdom, HA7 1DB
• Notified on: 30 March 2017
• Ceased on: 26 July 2018
• Date of birth: April 1992
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more