BUCKLESHAM LOGISTICS LTD

Company number 09277772 · Monitor this company

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: 2022-08-23
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Stephen Thomas

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: 2020-09-14
Date of birth: May 1980
Nationality: British
Country of residence: United Kingdom
Correspondence address: 15b Beckett Close, London, SW16 1AN, United Kingdom

Mr Warren Gauntlett

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: 2020-12-03
Ceased on: 2022-08-23
Date of birth: November 1980
Nationality: British
Country of residence: United Kingdom
Correspondence address: 136 Bristnall Hall Road, Oldbury, B68 9TX, United Kingdom

Mr Massadiq Hussain

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: 2020-05-12
Ceased on: 2020-09-14
Date of birth: April 1988
Nationality: British
Country of residence: United Kingdom
Correspondence address: 24 Padma Close, Bradford, BD7 2AQ, United Kingdom

Mr Shaun 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: 2019-10-14
Ceased on: 2020-05-12
Date of birth: September 1980
Nationality: British
Country of residence: United Kingdom
Correspondence address: 28 Hammond Street, Huddersfield, HD2 1BA, United Kingdom

Mr Lee Sewell

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: 2019-06-28
Ceased on: 2019-10-14
Date of birth: March 1982
Nationality: British
Country of residence: United Kingdom
Correspondence address: 20 The Rise, Brierley, Barnsley, S72 9LN, United Kingdom

Mr Errol George Stevens

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: 2018-12-14
Ceased on: 2019-06-28
Date of birth: December 1964
Nationality: British
Country of residence: England
Correspondence address: 6 Chicago Avenue, Gillingham, ME7 2DR, England

Mr Jack Brandon Reiss Pritchard

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: 2018-07-26
Ceased on: 2018-12-14
Date of birth: May 1997
Nationality: British
Country of residence: United Kingdom
Correspondence address: 108 Grove Road, Kings Heath, Birmingham, B14 6SY, United Kingdom

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: 2018-07-26
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Steven Robert Bate

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: 2018-03-26
Ceased on: 2018-04-05
Date of birth: April 1982
Nationality: British
Country of residence: England
Correspondence address: Lower Flat, 126 Prince Albert Road, Southsea, PO4 9HT, England

Paul Long

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-09-21
Ceased on: 2018-03-26
Date of birth: April 1971
Nationality: British
Country of residence: England
Correspondence address: 45, De Vere Road, Earls Colne, Colchester, CO6 2NA, United Kingdom