FARMOOR LOGISTICS LTD

Company number 08998031 · Monitor this company

Dissolved

2 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: 2022-08-11
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Paul St Clair

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: 2020-09-30
Date of birth: January 1960
Nationality: British
Country of residence: United Kingdom
Correspondence address: 65 Moor End, York, YO43 4DR, United Kingdom

Mr Gelu Varlan

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: 2020-02-10
Ceased on: 2020-09-30
Date of birth: January 1981
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 20 Flemish Fields, Chertsey, KT16 8EQ, United Kingdom

Mr Rumen Yordanov Spasov

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: 2019-05-13
Ceased on: 2020-02-10
Date of birth: June 1961
Nationality: Bulgarian
Country of residence: England
Correspondence address: Flat 503, Pembroke House, 21 Academy Way, Dagenham, RM8 2FE, England

Mr Patrick-David Labancz

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: 2019-01-21
Ceased on: 2019-05-13
Date of birth: January 1992
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 3 Ivy Grange, Bilton, Rugby, CV22 7XQ, United Kingdom

Mr Antonio Rodrigues

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: 2018-08-17
Ceased on: 2019-01-21
Date of birth: August 1967
Nationality: Portuguese
Country of residence: United Kingdom
Correspondence address: 21 Gilbert Road, Newton Abbot, TQ12 4HS, United Kingdom

Mr Adam Stoddart

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: 2018-04-25
Ceased on: 2018-08-17
Date of birth: February 1995
Nationality: British
Country of residence: United Kingdom
Correspondence address: 34 Chichester Close, Hartlepool, TS25 2QT, 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: 2018-04-25
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Samuel Santos Alexandre

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: 2017-12-07
Ceased on: 2018-04-05
Date of birth: February 1989
Nationality: Portuguese
Country of residence: England
Correspondence address: 10 Red Lion Court, Bishop's Stortford, CM23 3YL, England

Walter Mackenzie

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Ceased on: 2017-12-07
Date of birth: September 1956
Nationality: British
Country of residence: United Kingdom
Correspondence address: 35, Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom