CompaniesInTheUK

DON LOGISTIK LTD

Company number 11691279 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Ashley James Burchett

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
  • Has significant influence or control as a member of a firm
Notified on
2024-02-10
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
City Link Apartments, 146 Midland Road, Luton, LU2 0BL, England

Ali Farah Ibrahim

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-12-07
Ceased on
2022-12-08
Correspondence address
85, Corporation Street West, Walsall, WS1 3QS, England
Legal form
Company Limited

Constantin Mihai Covaci

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-12-01
Ceased on
2024-02-10
Correspondence address
85, Corporation Street West, Walsall, WS1 3QS, England
Legal form
Company Limited

Mr Danut Gociu

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
2018-11-22
Ceased on
2022-12-07
Date of birth
January 1983
Nationality
Romanian
Country of residence
England
Correspondence address
85, Corporation Street West, Walsall, WS1 3QS, England