CompaniesInTheUK

EGLINGHAM LOGISTICS LTD

Company number 08985246 ·

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
2022-06-08
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Sebastian Videanu

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
2020-03-12
Date of birth
July 1999
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
1 Arcubus Avenue, Swallownest, Sheffield, S26 4TD, United Kingdom

Mr Daniel Walker

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
2019-07-11
Ceased on
2020-03-12
Date of birth
June 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
40 St. Josephs Close, London, W10 5GN, United Kingdom

Mr Mark Turton

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
2019-04-12
Ceased on
2019-07-11
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Gale Avenue, Warrington, WA5 0HB, United Kingdom

Mr Derrick Porter

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
2018-10-17
Ceased on
2019-04-12
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Wilson Close, Wembley, HA9 9SU, United Kingdom

Mr Nauris Paunins

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
2018-08-13
Ceased on
2018-10-17
Date of birth
May 1982
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
2 Rasen Court, Peterborough, 21051982, 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
2018-08-13
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Ronald Hove

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
2018-01-11
Ceased on
2018-04-05
Date of birth
July 1985
Nationality
Zimbabwean
Country of residence
United Kingdom
Correspondence address
236 Manor Oaks Road, Sheffield, S2 5EE, United Kingdom

Kevin Baxter

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-19
Ceased on
2017-06-14
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Valley Road, Ebbw Vale, NP23 6LJ, United Kingdom