CompaniesInTheUK

EPPLEBY LOGISTICS LTD

Company number 08950530 ·

Dissolved

2 active / 10 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Andrew Buchanan

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
2020-08-18
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Tate Fold, Chorley, PR6 9FH, United Kingdom

Mr Jordan Heald

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
2021-05-11
Ceased on
2024-03-15
Date of birth
January 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bromley Farm Peafield Lane, Sheffield, S35 7EW, United Kingdom

Mr Declan Smith

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
2020-05-11
Ceased on
2020-08-18
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Manscroft Place, Glasgow, G32 6FA, United Kingdom

Mr Gurpreet Singh

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
2020-03-03
Ceased on
2020-05-11
Date of birth
August 1986
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
95 Raymond Road, Leicester, LE3 2AT, United Kingdom

Mr Isaac Osbourne-Miller

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
2019-10-04
Ceased on
2020-03-03
Date of birth
April 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Chandos Terrace, Leeds, LS8 1QT, United Kingdom

Mr John Kehoe

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
2019-06-26
Ceased on
2019-10-04
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
64 Wheatlands, Halton Brook, Runcorn, WA7 2DS, United Kingdom

Mr Ross Sealey Teasdale

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
2019-04-30
Ceased on
2019-06-26
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
98 Colinton, Skelmersdale, WN8 9AE, England

Mr Josh Hawkins

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
2018-11-26
Ceased on
2019-04-30
Date of birth
July 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Sonning Road, Liverpool, L4 9RJ, United Kingdom

Mr Pavel Eremei

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
2018-07-09
Ceased on
2018-11-26
Date of birth
June 1987
Nationality
Romanian
Country of residence
England
Correspondence address
37 Broad Street, Banbury, England

Mr Francis Ford Lyle Charles

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
2017-12-15
Ceased on
2018-07-09
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
9a Duke Street, Preston, PR1 4HP, United Kingdom

Mr Alexander Osborne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-27
Ceased on
2017-12-15
Date of birth
July 1982
Nationality
British
Country of residence
Scotland
Correspondence address
35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom