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BOCOMBE TRANSPORT LTD

Company number 09137150

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

Mr Mohammed Ayyaz Active

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
15 March 2024
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 Andrew Doyle Ceased

Correspondence address
27 Gladstone Avenue, Liverpool, United Kingdom, L16 2LG
Notified on
23 April 2021
Ceased on
15 March 2024
Date of birth
March 1985
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 Thomas George William Powell Ceased

Correspondence address
Oak Tree House, Ashby Road, Nuneaton, United Kingdom, CV13 0AW
Notified on
5 November 2020
Ceased on
23 April 2021
Date of birth
September 1996
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 Daniel Capok Ceased

Correspondence address
7 Howcotte Green, Coventry, United Kingdom, CV4 8BP
Notified on
6 August 2020
Ceased on
5 November 2020
Date of birth
March 1987
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 Darren James Ceased

Correspondence address
10 Brown Street, Thornton-Cleveleys, United Kingdom, FY5 4HG
Notified on
14 April 2020
Ceased on
6 August 2020
Date of birth
January 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 Robert Connolly Ceased

Correspondence address
13 Lairds Gate, Glasgow, United Kingdom, G71 7HR
Notified on
18 November 2019
Ceased on
14 April 2020
Date of birth
July 1944
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 Sanele Ncube Ceased

Correspondence address
35 Gladys Street, Rotherham, United Kingdom, S65 2TA
Notified on
20 September 2019
Ceased on
18 November 2019
Date of birth
December 1992
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 Dezider Duna Ceased

Correspondence address
11 Broom Valley Road, Rotherham, England, S60 2QH
Notified on
13 June 2019
Ceased on
20 September 2019
Date of birth
September 1976
Nationality
Slovak
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 Ryan Andy Wilkinson-York Ceased

Correspondence address
9 Central Avenue, Lutterworth, United Kingdom, LE17 4NY
Notified on
10 December 2018
Ceased on
13 June 2019
Date of birth
August 1993
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 Chaal Ceased

Correspondence address
7 Oxford Road, Renfrew, United Kingdom, PA4 0SJ
Notified on
11 September 2018
Ceased on
10 December 2018
Date of birth
October 1974
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 Mark Edward Thompson Ceased

Correspondence address
64 Coronation Drive, Widnes, England
Notified on
25 June 2018
Ceased on
11 September 2018
Date of birth
August 1988
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 Terry Dunne Ceased

Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
Notified on
5 April 2018
Ceased on
25 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 Andrei Marian Pavel Ceased

Correspondence address
Caravan 12, Dun Roamin Park, Whitfield, Brackley, United Kingdom, NN13 5TD
Notified on
31 October 2017
Ceased on
5 April 2018
Date of birth
August 1996
Nationality
Romanian
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 Ovidiu Ochisanu Ceased

Correspondence address
Flat 3, 28 Abington Square, Northampton, England, NN1 4AA
Notified on
25 July 2017
Ceased on
31 October 2017
Date of birth
July 1981
Nationality
Romanian
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 Terence Dunne Ceased

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

Venelin Atanasov Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
30 June 2016
Ceased on
9 March 2017
Date of birth
June 1987
Nationality
Bulgarian
Country of residence
England
Nature of control
Ownership of shares – 75% or more