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FELMERSHAM HAULAGE LTD

Company number 09056756

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

Mr Terry Dunne

Correspondence address
7 Limewood Way, Seacroft, Leeds, England, LS14 1AB
Notified on
10 February 2020
Date of birth
January 1945
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 Mohamed Hamad Ceased

Correspondence address
Moor Hall Farm, Prescot Road, Aughton, Ormskirk, England, L39 6RT
Notified on
10 May 2019
Ceased on
10 February 2020
Date of birth
March 1969
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 Tomasz Bartlomiej Furman Ceased

Correspondence address
22 Ashford Close, Telford, United Kingdom, TF1 5LH
Notified on
22 January 2019
Ceased on
10 May 2019
Date of birth
November 1986
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 Milan Slisko Ceased

Correspondence address
36 Brearley Street, Handsworth, Birmingham, United Kingdom, B21 0JJ
Notified on
8 June 2018
Ceased on
22 January 2019
Date of birth
August 1974
Nationality
Czech
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 Terry Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
Notified on
5 April 2018
Ceased on
8 June 2018
Date of birth
January 1945
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 Mohammed Manir Tasin Ceased

Correspondence address
26 Hurst Way, Luton, United Kingdom, LU3 2SQ
Notified on
13 December 2017
Ceased on
5 April 2018
Date of birth
September 1977
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 Lee Patten Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
6 April 2016
Ceased on
5 April 2017
Date of birth
July 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more