CompaniesInTheUK

BANNINGHAM LOGISTICS LTD

Company number 09136690 ·

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
2020-04-29
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Seacroft, Leeds, LS14 1AB, England

Mrs Sharon Cluderay

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
2019-04-04
Ceased on
2020-04-29
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Wharfedale Mews, Otley, LS21 1SS, United Kingdom

Miss Ingrid Watson

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
2018-04-30
Ceased on
2019-04-04
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
Ferndale, Old Vicarage Lane, Bishops Lydeard, Taunton, TA4 3DJ, 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
2018-04-30
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr James Michael Edward Walker

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
2017-12-28
Ceased on
2018-04-05
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
3 Hatchellwood View, Doncaster, DN4 6UY, England

Costel Baciu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-01
Ceased on
2017-12-28
Date of birth
June 1970
Nationality
Romanian
Country of residence
England
Correspondence address
3 Hatchellwood View, Doncaster, DN4 6UY, England

Richard Jenkins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-12-01
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
126a, Barking Road, London, E16 1EN, United Kingdom