CompaniesInTheUK

ATHERFIELD LOGISTICS LTD

Company number 08953655 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Terry Dunne

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
2019-06-27
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Seacroft, Leeds, LS14 1AB, England

Mr Gary Lancaster

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
2019-03-05
Ceased on
2019-06-27
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
51 Crown Meadow, Braintree, CM7 9EX, United Kingdom

Mr Dieudonne Dee Shaye

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
2018-10-18
Ceased on
2019-03-05
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Comer Avenue, Basildon, SS15 6HS, United Kingdom

Mr Flavius Florin Puica

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
2018-04-16
Ceased on
2018-10-18
Date of birth
March 1980
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 5, Oxenbridge House,, Timperley Gardens, Redhill, RH1 2BH, England

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-04-16
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Kareem Burton

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
2017-06-28
Ceased on
2018-04-05
Date of birth
June 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Fox Road, Bristol, United Kingdom

Mohammed Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-07
Ceased on
2017-03-15
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom