CompaniesInTheUK

HERONGATE LOGISTICS LTD

Company number 08961187 ·

Dissolved

2 active / 7 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
2022-08-23
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Lee Smith

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
2020-09-01
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
26 Roman Way, Thame, OX9 2FP, United Kingdom

Mr Geoffrey Ellis

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
2021-03-31
Ceased on
2022-08-23
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Denbrook Way, Bradford, BD4 0QP, United Kingdom

Mr Wesley Buckley

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
2020-02-04
Ceased on
2020-09-01
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
86a Clifford Gardens, London, NW10 5JB, United Kingdom

Mr Anthony Hunt

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
2019-09-19
Ceased on
2020-02-04
Date of birth
May 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
162 Links Way Croxley Green, Rickmansworth, WD3 3RN, United Kingdom

Mr Jamie Stuttle

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
2019-04-26
Ceased on
2019-09-19
Date of birth
October 1995
Nationality
British
Country of residence
England
Correspondence address
Gentle Maid, Conyer Quay, Conyer, Sittingbourne, ME9 9HR, England

Mr Stephen Mcgrath

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
2018-07-26
Ceased on
2019-04-26
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Clinton Road, Coventry, CV6 7AJ, United Kingdom

Mr Stefan Patrascu

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
2017-08-31
Ceased on
2018-07-26
Date of birth
April 1995
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
46 Inkerman Close, Bristol, BS7 0XU, United Kingdom

Mr Stephen Cochrane

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-15
Ceased on
2017-08-31
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
119, Rochdale Old Road, Bury, BL9 7LU, United Kingdom