KELMSCOT LOGISTICS LTD

Company number 08976482 ·

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 Roger Blake

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
2020-09-22
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Constable Square, Warrington, WA1 3GP, United Kingdom

Mr James Douglas Stocks

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
2020-09-22
Date of birth
October 1963
Nationality
British
Country of residence
Scotland
Correspondence address
15 Love Drive, Bellshill, ML4 1BY, United Kingdom

Mr Keith Jones

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
2019-07-04
Ceased on
2020-07-01
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
87 Coronation Drive, Prescot, L35 5ET, England

Mr Cosmin Popescu

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
2019-04-04
Ceased on
2019-07-04
Date of birth
September 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
19 Bouchier Walk, Rainham, RM13 7HL, United Kingdom

Mr Richard Campbell Mcgarvey

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
2018-06-08
Ceased on
2019-04-04
Date of birth
August 1955
Nationality
British
Country of residence
England
Correspondence address
145 Broad Lane, Kirkby, Liverpool, L32 6QE, England

Mr David Mark

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
2018-04-13
Ceased on
2018-06-08
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
35 Mayfair Grove, Widnes, WA8 7HZ, 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
2018-04-13
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Simon Mullis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-08
Ceased on
2018-04-05
Date of birth
May 1951
Nationality
British
Country of residence
England
Correspondence address
172, Cherry Tree Avenue, Waterlooville, Portsmouth, PO8 8AX, United Kingdom