AMBERLEY LOGISTICS LTD

Company number 08947182 ·

Dissolved

1 active / 3 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
2022-03-15
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Ciaran Mcallister

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
2019-08-15
Ceased on
2022-03-15
Date of birth
January 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Spey Place, Johnstone, PA5 0PT, United Kingdom

Mr Stephen Anthony Sowden

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
2018-09-26
Ceased on
2019-08-15
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Farm Way, Selby, YO8 4YL, United Kingdom

Thomas Mason

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-09-26
Date of birth
February 1954
Nationality
British
Country of residence
England
Correspondence address
126, Stanley Road, Gloucester, GL1 5DH