CompaniesInTheUK

BURNTWOOD LOGISTICS LTD

Company number 08953034 ·

Dissolved

1 active / 4 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
2022-03-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr John Michael Blount

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
2020-08-19
Ceased on
2022-03-16
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Lyme Road, Stockport, SK7 6JX, United Kingdom

Mr Marian Ohriniuc

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
2019-11-11
Ceased on
2020-08-19
Date of birth
December 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Huxley Gardens, London, NW10 7EA, United Kingdom

Mr Tristan Mark Warren

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
2017-04-12
Ceased on
2019-11-11
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
103 Gruneisen Road, Portsmouth, PO2 8RR, England

Paul Chadwick

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-04
Ceased on
2017-04-05
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
103, Gruneisen Road, Portsmouth, PO2 8RR, United Kingdom