LOGIC LOGISTICS LIMITED
Company number 08639935 · Monitor this company
0 active / 3 ceased · persons with significant control
Mr Alan Harling Kaye
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2018-01-10
- Ceased on
- 2018-04-15
- Date of birth
- November 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 15-19, Normanby Park Workshops, Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QZ
Mr Ian Johnathon Dye
Nature of control
- Has significant influence or control
- Notified on
- 2016-08-07
- Ceased on
- 2018-01-10
- Date of birth
- December 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 15-19, Normanby Park Workshops, Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QZ
Mr Lee Burgess
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-08-02
- Ceased on
- 2017-08-06
- Date of birth
- January 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Units 15-19, Normanby Road, Scunthorpe, DN15 8QZ, England