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NOTLEY HAULAGE LTD

Company number 08947265

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

Mr Mehmet Kama Active

Correspondence address
52 Brigadier Hill, Enfield, United Kingdom, EN2 0NJ
Principal office address
52 Brigadier Hill, Enfield, United Kingdom, EN2 0NJ
Notified on
21 December 2020
Date of birth
September 1980
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 Raymond Sharracks Ceased

Correspondence address
11 Redbrook Grove, Wilmslow, United Kingdom, SK9 2HY
Principal office address
11 Redbrook Grove, Wilmslow, United Kingdom, SK9 2HY
Notified on
8 September 2020
Ceased on
21 December 2020
Date of birth
March 1969
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 Stephen Paul Leigh Ceased

Correspondence address
54 Meeting Lane, Penketh, Warrington, United Kingdom, WA5 2RA
Principal office address
54 Meeting Lane, Penketh, Warrington, United Kingdom, WA5 2RA
Notified on
11 July 2019
Ceased on
8 September 2020
Date of birth
June 1967
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 Glen Stanley Rodwell Ceased

Correspondence address
19 Felstead Road, Romford, United Kingdom, RM5 3RH
Principal office address
19 Felstead Road, Romford, United Kingdom, RM5 3RH
Notified on
7 November 2018
Ceased on
11 July 2019
Date of birth
June 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 Mark Andrew Milsom Ceased

Correspondence address
6 Hull Grove, Harlow, England, CM19 5RP
Principal office address
6 Hull Grove, Harlow, England, CM19 5RP
Notified on
20 July 2018
Ceased on
7 November 2018
Date of birth
June 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 James Redfearn Ceased

Correspondence address
287 Smeeth Road, Marshland St. James, Wisbech, United Kingdom, PE14 8EP
Principal office address
287 Smeeth Road, Marshland St. James, Wisbech, United Kingdom, PE14 8EP
Notified on
7 August 2017
Ceased on
20 July 2018
Date of birth
September 1965
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 Matthew Quinn Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Principal office address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
6 September 2016
Ceased on
5 April 2017
Date of birth
October 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more