HACKNESS LOGISTICS LTD

Company number 09067675 · Monitor this company

Dissolved

2 active / 9 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: 2021-04-16
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Nawas Iftichar

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: 2020-08-27
Date of birth: February 1964
Nationality: Italian
Country of residence: United Kingdom
Correspondence address: 572 Oxford Road, Reading, RG30 1EG, United Kingdom

Mr Mircea Martin

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: 2020-03-02
Ceased on: 2020-08-27
Date of birth: February 2002
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 16 Weedon Road, Aylesbury, HP19 9PE, United Kingdom

Mr Radoslaw Dariusz Kaminski

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: 2019-11-11
Ceased on: 2020-03-02
Date of birth: February 1986
Nationality: Polish
Country of residence: United Kingdom
Correspondence address: 80 Monks Place, Warrington, WA2 7DX, United Kingdom

Mr Philippi Malungo

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: 2019-07-09
Ceased on: 2019-11-11
Date of birth: May 1965
Nationality: British
Country of residence: United Kingdom
Correspondence address: 90 Holgate Road, Dagenham, RM10 8NB, United Kingdom

Mr Robert Pooler

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: 2019-04-16
Ceased on: 2019-07-09
Date of birth: January 1960
Nationality: British
Country of residence: England
Correspondence address: 7 Whimbrel Grove, Kidderminster, DY10 4JW, England

Mr Lee Bateman

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: 2018-11-09
Ceased on: 2019-04-16
Date of birth: August 1978
Nationality: British
Country of residence: United Kingdom
Correspondence address: 1 St Agnes Mews, Grimsby, DN34 5AY, United Kingdom

Mr James William Berridge

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: 2018-07-19
Ceased on: 2018-11-09
Date of birth: November 1993
Nationality: English
Country of residence: England
Correspondence address: 21 Osberton Drive, Dudley, DY1 2UG, England

Mr Terence 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: 2018-07-19
Date of birth: January 1945
Nationality: British
Country of residence: United Kingdom
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Michael Turner Owen

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: 2018-03-01
Ceased on: 2018-04-05
Date of birth: June 1964
Nationality: English
Country of residence: England
Correspondence address: 9 Turnberry, Skelmersdale, WN8 8EG, England

Mr John O'Malley

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-06-05
Ceased on: 2018-03-01
Date of birth: November 1981
Nationality: British
Country of residence: United Kingdom
Correspondence address: 92, Portland Road, Plains Farm, Sunderland, SR3 1SR, United Kingdom