CompaniesInTheUK

AUSTERFIELD LOGISTICS LTD

Company number 08953858 ·

Dissolved

2 active / 8 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
2023-03-11
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Novaeed Razak

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
2020-06-13
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Jubilee Road, Darnall, Sheffield, S9 5EH, United Kingdom

Mr Christopher Crouch

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
2020-12-29
Ceased on
2023-03-11
Date of birth
May 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Poplar Walk, Eastbourne, BN22 0SL, United Kingdom

Mr Wayne Manning

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
2020-02-07
Ceased on
2020-07-13
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hawthorne Farm, Quickredge Road, Mossley, Ashton-Under-Lyne, OL5 0PT, United Kingdom

Mr Novaeed Razak

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
2019-10-11
Ceased on
2020-02-07
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Jubilee Road, Darnall, Sheffield, S9 5EH, United Kingdom

Mr Matthew Woods

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
2019-07-11
Ceased on
2019-10-11
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Sumner Street, Shaw, Oldham, OL2 8RY, United Kingdom

Mr Samuel William Pewton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-08-17
Ceased on
2019-07-11
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
32, Bow Lane, Bowdon, Altrincham, WA14 3DB, England

Mr Eric Cox

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
2018-04-24
Ceased on
2018-08-17
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
18 Essex Drive, Hednesford, Cannock, WS12 1LG, 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
2018-04-24
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Michael Rainer Reynolds

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-16
Ceased on
2018-04-05
Date of birth
February 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
46, Long Meadows, Chorley, PR7 2YA, United Kingdom