BURNAGE HAULAGE LTD

Company number 09069730

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 March 2021
• 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 Tom Mulcahy (Ceased)

• Correspondence address: Hampstead House, 229 St Marys Lane, Upminster, United Kingdom, RM14 3BX
• Notified on: 18 January 2021
• Ceased on: 31 March 2021
• Date of birth: May 1990
• 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 Stephen Cullimore (Ceased)

• Correspondence address: 5 Bartholomew Tipping Way, High Wycombe, United Kingdom, HP14 3RX
• Notified on: 27 July 2020
• Ceased on: 18 January 2021
• Date of birth: February 1966
• 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 Gary Trotter (Ceased)

• Correspondence address: 12 Nelson Close, Feltham, United Kingdom, TW14 9XQ
• Notified on: 22 June 2020
• Ceased on: 27 July 2020
• Date of birth: October 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 Zejadin Konjuhi (Ceased)

• Correspondence address: 94 Netherwood Road, London, United Kingdom, W14 0BQ
• Notified on: 9 January 2020
• Ceased on: 22 June 2020
• Date of birth: October 1977
• Nationality: Albanian
• 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 Joseph Otti (Ceased)

• Correspondence address: 6 Old Riding, Liverpool, England, L14 4DQ
• Notified on: 5 April 2018
• Ceased on: 9 January 2020
• Date of birth: April 1965
• 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 Ian Ronald Taylor (Ceased)

• Correspondence address: 31 Laburnum Road, Worsley, Manchester, United Kingdom, M28 7EL
• Notified on: 27 February 2018
• Ceased on: 5 April 2018
• Date of birth: March 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 Mohammed Dakhel Marzouq (Ceased)

• Correspondence address: 62 The Meadow Way, Harrow, England, HA3 7BS
• Notified on: 30 June 2017
• Ceased on: 27 February 2018
• Date of birth: November 1993
• 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 Terence Dunne (Ceased)

• Correspondence address: 6 Old Riding, Liverpool, England, L14 4DQ
• Notified on: 5 April 2017
• Ceased on: 30 June 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more