CompaniesInTheUK

MY LOGISTICS LIMITED

Company number 05613215 ·

Active

1 active / 5 ceased · persons with significant control

My Logistics Holdings Limited

Corporate entity 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
2023-11-16
Correspondence address
288, Oxford Road, Gomersal, Cleckheaton, BD19 4PY, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies England And Wales
Registration number
15032452
Country registered
England

Ms Karen Hocks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-04
Ceased on
2023-11-16
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
288, Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, United Kingdom

Trevor John Hocks

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-04
Ceased on
2023-11-16
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
288, Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Mr Joseph Lawrence Hemingway

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-06-04
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
1a, Pumphouse Lane, Mirfield, WF14 0AW, United Kingdom

Mr Vaughan Noel Woolfitt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-06-04
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
288, Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, United Kingdom