CAULCOTT LOGISTICS LTD

Company number 09064421 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Vince Trevitt

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
2020-06-08
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Holmesdale Court, Holmesdale Gardens, Hastings, TN34 1LZ, United Kingdom

Mr Joseph Kofi Amoako

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
2020-01-14
Ceased on
2020-06-08
Date of birth
October 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
58 Auckland Rise, London, SE19 2DZ, United Kingdom

Mr Jamie Berry

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
2019-10-08
Ceased on
2020-01-14
Date of birth
June 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Cholmeley Arms, Grantham, NG33 4JS, United Kingdom

Mr Delroy Nooks

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
2019-04-15
Ceased on
2019-10-08
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
25c Graham Road, London, E8 1DA, United Kingdom

Mr Alfred Voinea

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
2018-05-29
Ceased on
2019-04-15
Date of birth
November 1981
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 4 99a Kenneth Street, Inverness, Scotland, IV3 5QQ, 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
2018-05-29
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Bernard Mcdonagh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-25
Ceased on
2018-04-05
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
129, Draycott, Cam, Dursley, GL11 5NG, United Kingdom