CompaniesInTheUK

ICKBURGH LOGISTICS LTD

Company number 08962790 ·

Active - Proposal to Strike off

2 active / 5 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
2023-03-11
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Ryan Jack Taylor

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
April 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Brick Kiln Row, Altrincham, WA14 3EN, United Kingdom

Mr Graham Thompson

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
2021-08-04
Ceased on
2023-03-11
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Richard Grove, Liverpool, L12 9LN, United Kingdom

Mr William Jacobs

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
2020-07-01
Ceased on
2020-09-30
Date of birth
March 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Pippin Close, Sittingbourne, ME10 2QJ, United Kingdom

Mr Adam Tomasz Gorniak

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
2020-01-28
Ceased on
2020-07-01
Date of birth
December 1982
Nationality
Polish
Country of residence
England
Correspondence address
4 Cherry Tree Close, Farnborough, GU14 9TT, United Kingdom

Mr Alan Hynd

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
2017-06-16
Ceased on
2020-01-28
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
61 Allerton Grange Drive, Bradford, BD15 7HQ, England

Mr Adrian Frunza

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-28
Ceased on
2017-03-15
Date of birth
June 1978
Nationality
Romanian
Country of residence
England
Correspondence address
61, Allerton Grange Drive, Bradford, BD15 7HQ, United Kingdom