CompaniesInTheUK

ELLACOMBE LOGISTICS LTD

Company number 08995227 ·

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
2023-03-10
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Craig Walker

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
2020-08-21
Date of birth
April 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Cameron Crescent, Cumnock, KA18 3TA, United Kingdom

Mr Michael Dover

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
2020-11-16
Ceased on
2023-03-10
Date of birth
September 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Pickmere Drive, Runcorn, WA7 6HB, United Kingdom

Mr Alistare Mcfarlane

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
2019-12-19
Ceased on
2020-08-21
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Pasture Lane, Warrington, WA2 0PY, United Kingdom

Mr Reece Cameron Baldwin

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
2019-04-01
Ceased on
2019-12-19
Date of birth
December 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 126, Stanton House, Coxhill Way, Aylesbury, HP21 8FQ, United Kingdom

Mr Gareth Ian Homersley

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
2018-06-07
Ceased on
2019-04-01
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
42 Warspite Close, Portsmouth, PO2 9NX, England

Mr Russell Mcandrew

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
2018-01-15
Ceased on
2018-06-07
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
31 Beresford Avenue, London, W7 3AJ, England

Mr Kelvin Sepell

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
2017-10-16
Ceased on
2018-01-15
Date of birth
July 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Beatrice Avenue, Manchester, M18 7JU, United Kingdom

William Lindsay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-22
Ceased on
2017-10-16
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
12, Shaw Street, Haydock, St Helens, WA11 0NW, United Kingdom