TARVIN HAULAGE LTD

Company number 10115760

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 2 February 2023
• Date of birth: December 1996
• 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 Daniel Robinson (Ceased)

• Correspondence address: 73 Brook Street, Ilkeston, United Kingdom, DE7 5BJ
• Notified on: 4 February 2021
• Ceased on: 2 February 2023
• Date of birth: December 1978
• 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 Errol Dias (Ceased)

• Correspondence address: 29 Osborne Road, Hounslow, United Kingdom, TW3 3EP
• Notified on: 4 August 2020
• Ceased on: 4 February 2021
• Date of birth: June 1988
• Nationality: Portuguese
• 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 Muneer Mustafa Mahamed (Ceased)

• Correspondence address: 62 Commonwealth Avenue, Hayes, England, UB3 2PN
• Notified on: 17 April 2019
• Ceased on: 4 August 2020
• Date of birth: April 1995
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 17 April 2019
• Date of birth: January 1945
• 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 Gary Kingsberry (Ceased)

• Correspondence address: 25 Skipton Road, Lytham St. Annes, United Kingdom, FY8 3PA
• Notified on: 15 November 2017
• Ceased on: 5 April 2018
• Date of birth: May 1967
• 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

Ms Amanda Nelson (Ceased)

• Correspondence address: 9 Balveny Street, Glasgow, United Kingdom, G33 5DS
• Notified on: 8 August 2017
• Ceased on: 15 November 2017
• Date of birth: May 1977
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 15 March 2017
• Ceased on: 8 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more