CompaniesInTheUK

EXMOUTH LOGISTICS LTD

Company number 08950514 ·

Dissolved

3 active / 8 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
2022-09-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Vincent Mcphee

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
2020-08-11
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Sullivan Cresent, Milton Keynes, MK7 8DN, United Kingdom

Mr Terry Dunne

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
2018-04-05
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Adrian Pawel Malicki

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
2021-01-29
Ceased on
2022-09-01
Date of birth
July 1995
Nationality
Polish
Country of residence
England
Correspondence address
11 Lewins Way, Slough, SL1 5JQ, United Kingdom

Miss Charlotte Green

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
2020-01-08
Ceased on
2020-08-11
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Acre Jubits Lane, Widnes, WA8 5UZ, United Kingdom

Mr Radoslaw Marek Chwistek

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
2019-03-08
Ceased on
2020-01-08
Date of birth
March 1985
Nationality
Polish
Country of residence
England
Correspondence address
218 Darnall Road, Sheffield, S9 5AF, England

Mr William Patrick 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
2018-09-17
Ceased on
2019-03-08
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 23, Clare Point, Claremont Road, London, NW2 1TT, United Kingdom

Mr Colin Gordon

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
2018-06-01
Ceased on
2018-09-17
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
Flat 22, Deva Court, Manchester Street, Manchester, M16 9DX, England

Mr David Harrison

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
2018-02-08
Ceased on
2018-04-05
Date of birth
December 1958
Nationality
British
Country of residence
England
Correspondence address
9 The Crossings, Newton-Le-Willows, WA12 8NF, England

Mr Duke Brandon Crosswaite

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
2017-10-10
Ceased on
2018-02-08
Date of birth
January 1993
Nationality
British
Country of residence
England
Correspondence address
70 Gale Street, Rochdale, OL12 0BG, England

Kelpesh Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-25
Ceased on
2017-03-08
Date of birth
April 1990
Nationality
British
Country of residence
England
Correspondence address
70 Gale Street, Rochdale, OL12 0BG, England