CompaniesInTheUK

BEECHCLIFFE LOGISTICS LTD

Company number 08947273 ·

Dissolved

2 active / 8 ceased · persons with significant control

Dr 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
2022-06-08
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Tom Olobo

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
2020-09-02
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Jasmine Close, Southall, UB1 1AY, United Kingdom

Mr Courtney Barrett

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
2020-03-10
Ceased on
2020-09-02
Date of birth
November 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
46 Eastbourne Rd, London, E15 3LJ, United Kingdom

Mr Tiago Ramos

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
2019-06-18
Ceased on
2020-03-10
Date of birth
May 1997
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
36 Trefgarne Road, Dagenham, RM10 7QS, United Kingdom

Mr Mark Roach

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
2019-02-20
Ceased on
2019-06-18
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
Flat 2, 47 Sedgeborough Road, Manchester, M16 7EU, England

Mr Peter Spratt

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
2018-11-02
Ceased on
2019-02-20
Date of birth
April 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Church Street, Rochester, ME3 9AL, United Kingdom

Mr Daniel Mason

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
2018-06-22
Ceased on
2018-11-02
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane C, Leeds, LS4 7RA, 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
2018-06-22
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Simon John Prosser

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-17
Ceased on
2018-04-05
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
12 Wendover Rise, Coventry, CV5 9JU, England

Mr Petre Alexandru Dragomir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-26
Ceased on
2017-03-15
Date of birth
November 1986
Nationality
Romanian
Country of residence
England
Correspondence address
12 Wendover Rise, Coventry, CV5 9JU, England