CompaniesInTheUK

COMPLETE LOGISTICS GROUP LIMITED

Company number 13406811 ·

Liquidation

2 active / 5 ceased · persons with significant control

Mr Craig Joynes

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-09-01
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
Sgb Yard, Colwick Road, Nottingham, NG2 4BG, England

Mr Paul James Griffiths

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-09-01
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
Sgb Yard, Colwick Road, Nottingham, NG2 4BG, England

Miss Sunshine Srivilai

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2022-11-10
Ceased on
2023-09-01
Date of birth
March 1987
Nationality
Thai
Country of residence
England
Correspondence address
24, Attewell Close, Draycott, Derby, DE72 3QP, England

Ms Malgorzata Hejno

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2022-11-10
Ceased on
2023-09-01
Date of birth
June 1978
Nationality
Polish
Country of residence
England
Correspondence address
24, Attewell Close, Draycott, Derby, DE72 3QP, England

Mr Simon Hare

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-18
Ceased on
2022-04-01
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
24, Attewell Close, Draycott, Derby, DE72 3QP, England

Mr Craig Joynes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-18
Ceased on
2022-11-10
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
24, Attewell Close, Draycott, Derby, DE72 3QP, England

Mr Paul James Griffiths

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-18
Ceased on
2022-11-10
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
24, Attewell Close, Draycott, Derby, DE72 3QP, England