CompaniesInTheUK

BOURNHEATH LOGISTICS LTD

Company number 08953920 ·

Dissolved

1 active / 5 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
2020-10-07
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Antal Szatmari

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
2019-11-01
Ceased on
2020-10-07
Date of birth
February 1975
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
3 Manning Close, East Grinstead, RH19 2DR, United Kingdom

Mr Ion-Marius Ilina

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
2019-04-29
Ceased on
2019-11-01
Date of birth
July 1982
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
21 St. Peters Place, Canterbury, CT1 2DB, England

Mr Zydrunas Tolvaisa

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
2017-11-24
Ceased on
2019-04-29
Date of birth
May 1983
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
12, Rowley Grove, Hull, HU6 8PE, United Kingdom

Mr Terence 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
2017-03-15
Ceased on
2017-11-24
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Cuong Duong

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-18
Ceased on
2017-03-15
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
12, Rowley Grove, Hull, HU6 8PE, United Kingdom