CompaniesInTheUK

MOORTOWN LOGISTICS LTD

Company number 08975509 ·

Dissolved

1 active / 5 ceased · persons with significant control

Dr 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
2022-02-11
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 Wonnacott

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
2019-07-24
Ceased on
2022-02-11
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Guildford Road, Romford, RM3 8LR, United Kingdom

Mr Parminder Singh

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
2019-01-03
Ceased on
2019-07-24
Date of birth
February 1979
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
73 Frances Havergal Close, Leamington Spa, CV31 3BU, United Kingdom

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
2019-01-03
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Donald Houston

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
2017-09-12
Ceased on
2018-04-05
Date of birth
March 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Parkcroy Crescent, Pitlochry, PH16 5HZ, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-10
Ceased on
2017-09-12
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England