CompaniesInTheUK

CUMBERWORTH LOGISTICS LTD

Company number 09069721 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mr Terry Dunne

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
2020-03-23
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Seacroft, Leeds, LS14 1AB, England

Mr Ladislau Rocha De Castro

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
2019-04-11
Ceased on
2020-03-23
Date of birth
January 1973
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
18 Toucan Close, London, NW10 7RS, United Kingdom

Mr Trevor Anthony Michael

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
2018-11-07
Ceased on
2019-04-11
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Colwick Close, London, N6 5NU, United Kingdom

Mr Christoper Kaye

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
2018-09-12
Ceased on
2018-11-07
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Hopefield Walk, Rothwell, Leeds, LS26 0YA, United Kingdom

Mr Kieran Patrick Magee

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
2018-06-22
Ceased on
2018-09-12
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Clifton Walk, Newcastle Upon Tyne, 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
2018-06-22
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Shaban 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
2017-06-30
Ceased on
2018-04-05
Date of birth
May 1998
Nationality
British
Country of residence
England
Correspondence address
111 Essex Street, Walsall, WS2 7AR, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-06-30
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
111 Essex Street, Walsall, WS2 7AR, England