BINGLEY HAULAGE LTD: Person with Significant Control

  • Overview

    Company NameBINGLEY HAULAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09062812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BINGLEY HAULAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohammed Ayyaz
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    Feb 22, 2022
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Dunne
    WA8 7TY Widnes
    80 Catherine Street
    England
    Aug 01, 2019
    WA8 7TY Widnes
    80 Catherine Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Toth
    Long Kiln Road
    CV10 9GG Nuneaton
    Apartment 5, Burmington House
    England
    Jun 07, 2016
    Long Kiln Road
    CV10 9GG Nuneaton
    Apartment 5, Burmington House
    England
    Yes
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0