CompaniesInTheUK

BARDENBECK LOGISTICS LTD

Company number 08947364 ·

Dissolved

2 active / 7 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
2022-03-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Peter Allen

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
2020-06-08
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
68 Cubb Field, Aylesbury, HP19 7SJ, United Kingdom

Mr Andrew Gibson

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
2021-02-02
Ceased on
2022-03-16
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Hardgate Drive, Glasgow, G51 4XW, United Kingdom

Mr Martin Wayne Brown

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
2020-12-15
Ceased on
2021-02-02
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
1 Elmwood Avenue, Harrow, HA3 8AJ, United Kingdom

Mr Manjit Badwell

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
2019-06-07
Ceased on
2020-06-08
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
74 Waveney Road, St. Ives, PE27 3FW, England

Mr Javad Kazemi

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
2018-07-04
Ceased on
2019-06-07
Date of birth
June 1982
Nationality
Iranian
Country of residence
United Kingdom
Correspondence address
23, Flat 2,, Kensington St, Bradford, BD8 9LZ, England

Mr Colin Paul Balcombe

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
2018-03-16
Ceased on
2018-07-04
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
214 Lyndhurst Road, Corringham, Stanford-Le-Hope, SS17 7SP, England

Mr Amarjit Singh 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
2017-07-18
Ceased on
2018-03-16
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Park Avenue, Goldthorn Park, Wolverhampton, WV4 5AL, England

Mr Michael Williams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-04-05
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
23, Flat 2,, Kensington St, Bradford, BD8 9LZ, England