COTHERSTONE LOGISTICS LTD

Company number 08951516 ·

Dissolved

2 active / 7 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
2021-05-11
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Ruksenas Deiras

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
2020-02-17
Date of birth
December 1991
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
9 Silverdale Road, Hayes, UB33BX, United Kingdom

Mr Scott Morris

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
2019-09-11
Ceased on
2020-02-17
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Three Lows Cottage, Star Road, Oakamoor, Stoke-On-Trent, ST10 3BN, United Kingdom

Mr Amraiz Khan

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
2019-05-17
Ceased on
2019-09-11
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
27 Grasmere Road, Oldham, OL4 1NG, England

Mr Narrinder Nath Blaggan

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
2019-05-17
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
18 Litherland Park, Liverpool, L21 9HP, England

Mr Carl Hourston

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
2018-08-20
Ceased on
2018-12-13
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Addiston Road, Irlam, Manchester, M44 6FP, United Kingdom

Mr Benoni Ancas

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
2018-03-15
Ceased on
2018-08-20
Date of birth
May 1974
Nationality
Romanian
Country of residence
England
Correspondence address
115 Lower Lane, Liverpool, L9 7AE, England

Mr David Patch

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
2017-05-05
Ceased on
2018-03-15
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Winnock Road, West Drayton, UB7 7RH, United Kingdom

Mr Peter John Coyne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-04-05
Date of birth
August 1955
Nationality
British
Country of residence
England
Correspondence address
2, Winnock Road, West Drayton, UB7 7RH, United Kingdom