CompaniesInTheUK

ABBEYDALE LOGISTICS LTD

Company number 09323036 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-26
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Cristian Lupu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-05
Date of birth
January 1972
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
23 Scarth Avenue, Doncaster, DN4 8AW, United Kingdom

Mr Satinderpal Dhillon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-23
Ceased on
2022-08-26
Date of birth
December 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
135 Townsend Road, Southall, UB1 1HE, United Kingdom

Mr Akbar Demir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-09
Ceased on
2020-10-05
Date of birth
May 1972
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
3 Stonechat Square, London, E6 5LQ, United Kingdom

Mr Mohammed Yasin Riaz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-18
Ceased on
2019-04-09
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
67 Clitheroe Road, Manchester, M13 0QU, United Kingdom

Mr Robert Porter

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-28
Ceased on
2018-09-18
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
46 Ling Street, Liverpool, L7 2QF, United Kingdom

Mr Daniel Embrey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2018-02-28
Date of birth
September 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Conway Road, Stafford, ST16 1EW, United Kingdom