ESLINGTON LOGISTICS LTD

Company number 08959308 ·

Dissolved

1 active / 6 ceased · persons with significant control

Dr 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
2022-05-04
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Dr Mohammed Ayyaz

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
2020-12-07
Ceased on
2021-01-22
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Nathan Whittaker

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
2019-08-21
Ceased on
2020-03-10
Date of birth
March 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Dunham Close, Bolton, BL5 2RP, United Kingdom

Mr Rio Stewart

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
2018-12-21
Ceased on
2019-08-21
Date of birth
March 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
79 Burnside Avenue, London, E4 8YW, 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
2018-12-21
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Carlton Anthony Ricketts

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
2017-05-19
Ceased on
2018-04-05
Date of birth
December 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, Andromeda Court, Myrtle Road, Harold Hill, Romford, RM3 8BL, United Kingdom

Mr Darren Tysall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-04
Ceased on
2017-05-19
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
34, Andromeda Court, Myrtle Road, Harold Hill, Romford, RM3 8BL, United Kingdom