BURCOTE LOGISTICS LTD

Company number 09287976 · Monitor this company

Dissolved

2 active / 9 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: 2022-02-07
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: 191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Raymond Ouattara

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: 2020-08-04
Date of birth: July 1988
Nationality: British
Country of residence: United Kingdom
Correspondence address: 69 Nelson Road, Rainham, RM13 8AP, United Kingdom

Mr Joseph Harborne

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: 2020-12-08
Ceased on: 2022-02-07
Date of birth: February 1988
Nationality: British
Country of residence: United Kingdom
Correspondence address: 22 Meryhurst Road, Wednesbury, WS10 9BX, United Kingdom

Mr Michal 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: 2019-12-12
Ceased on: 2020-08-04
Date of birth: July 1959
Nationality: British
Country of residence: United Kingdom
Correspondence address: 29 Harland Street, Ipswich, IP2 8JU, United Kingdom

Mr Adam Weeks

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: 2019-04-18
Ceased on: 2019-12-12
Date of birth: October 1989
Nationality: British
Country of residence: United Kingdom
Correspondence address: 17, Stone Barn Lane, Palacefields, Runcorn, WA7 2QE, United Kingdom

Mr Adrian Mustata

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: 2019-04-18
Date of birth: November 1988
Nationality: Romanian
Country of residence: England
Correspondence address: 36 Barton Lane, Eccles, Manchester, M30 0EN, United Kingdom

Mr Ben Henry

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: 2018-12-13
Date of birth: January 1972
Nationality: Nigerian
Country of residence: United Kingdom
Correspondence address: Flat 13, St. Stephens House,, Phelp Street, London, SE17 2PR, 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 John Patrick Aylward

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: 2018-04-05
Date of birth: September 1963
Nationality: British
Country of residence: United Kingdom
Correspondence address: 117 Ring Road, Crossgates, Leeds, LS15 7QE, 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

Daniel Ahmed

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-06-30
Ceased on: 2017-03-15
Date of birth: December 1984
Nationality: British
Country of residence: United Kingdom
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom