CompaniesInTheUK

BOLNHURST LOGISTICS LTD

Company number 09056111 ·

Dissolved

2 active / 9 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
2022-06-30
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Daniel Payne

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
2020-10-15
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Winster Road, Manchester, M30 7DP, United Kingdom

Mr William Dowsett

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
2020-08-04
Ceased on
2020-10-15
Date of birth
February 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Hinde Close, Sittingbourne, ME10 2HN, United Kingdom

Dr Mohammed Ayyaz

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
2020-03-20
Ceased on
2020-08-04
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Wojciech Kobiela

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
2020-01-15
Ceased on
2020-03-20
Date of birth
February 1980
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
21 Thornbury Road, Liverpool, L4 7TS, United Kingdom

Mr Daniel Stafford

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
2019-10-09
Ceased on
2020-01-15
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
672 Hyde Road, Manchester, M18 7EF, United Kingdom

Mr Peter Goddard

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
2019-05-30
Ceased on
2019-10-09
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
50 Love Lane, Stockport, SK4 1JA, United Kingdom

Mr Dave Tucker

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
2018-12-13
Ceased on
2019-05-30
Date of birth
April 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
37 Barley Close, Weston Turville, Aylesbury, HP22 5SF, United Kingdom

Mr Mateusz Szymanski

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
2018-07-16
Ceased on
2018-12-13
Date of birth
September 1991
Nationality
Polish
Country of residence
England
Correspondence address
18 Braid Avenue, London, W3 7TU, England

Mr Grzegorz Maluchnik

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
2018-04-06
Ceased on
2018-07-16
Date of birth
March 1968
Nationality
Polish
Country of residence
England
Correspondence address
30 Yarn Close, St. Helens, WA9 3GJ, England

Colin Hodge

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-06
Ceased on
2018-04-06
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
67, Old London Road, Harlow, CM17 9HN, United Kingdom