CompaniesInTheUK

HUNCOTE LOGISTICS LTD

Company number 08950183 ·

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
2022-06-29
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Piotr Sobiecki

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
2019-10-07
Date of birth
June 1987
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
4 Stephen Road, Newark, NG24 2BG, United Kingdom

Mr Mark Edward Lambert

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
2019-06-14
Ceased on
2019-10-07
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Mersey Street, Leigh, WN7 4RG, United Kingdom

Mr Steven Paul Fossey

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
2019-01-14
Ceased on
2019-06-14
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Northfield Drive, South Kirkby, Pontefract, WF9 3TD, United Kingdom

Mr Damian Andrzej Kuzniar

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
2018-07-06
Ceased on
2019-01-14
Date of birth
October 1990
Nationality
Polish
Country of residence
England
Correspondence address
50 Cassiobury Avenue, Feltham, TW14 9JF, England

Mr Nasser Saffan

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
2018-04-24
Ceased on
2018-07-06
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
20 Wyverne Road, Manchester, M21 0ZN, England

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
2018-04-24
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Lee Travis

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
2017-11-28
Ceased on
2018-04-05
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
103 Vista Road, Haydock, St. Helens, WA11 0RL, England

Mark Anthony Swift

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-08
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom