CompaniesInTheUK

OVERPOOL LOGISTICS LTD

Company number 09069747 ·

Dissolved

2 active / 10 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
2022-06-28
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Jonathan Pointer

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
2020-09-03
Date of birth
October 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
173 Glebe Street, Castleford, WF10 4AR, United Kingdom

Mr David Makin

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
2020-04-02
Ceased on
2020-09-03
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Boulton Avenue, Wirral, CH62 1DT, United Kingdom

Mr Ron Hepton

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
2020-03-09
Ceased on
2020-04-02
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Ibberson Avenue, Barnsley, S75 6BJ, United Kingdom

Mr Dharan Ravikanthan

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
2019-12-05
Ceased on
2020-03-09
Date of birth
May 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
37 Braithwaite Gardens, Stanmore, HA7 2QG, United Kingdom

Mr Christopher Mullins

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
2019-05-21
Ceased on
2019-12-05
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
269 Canklow Road, Rotherham, S60 2JH, England

Mr Patryk Kowalski

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
2019-03-12
Ceased on
2019-05-21
Date of birth
August 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Castleford Avenue, Grimsby, DN34 5HP, United Kingdom

Mr Carl Richard Wright

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
2018-10-24
Ceased on
2019-03-12
Date of birth
October 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
121 Glenarm Road, London, E5 0NA, United Kingdom

Mr Satish Sharma

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
2018-06-28
Ceased on
2018-10-24
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Solway Close, Hounslow, TW4 7DH, United Kingdom

Mr Lee William Rushton

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
2018-06-28
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
95 Hurst Street, Leigh, WN7 3AH, England

Mr Sharmrrka Salaprrn

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
2018-01-11
Ceased on
2018-04-05
Date of birth
September 1983
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
108 Hermes Crescent, Coventry, CV2 1JA, United Kingdom

Mircea Nicolae Ceapa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-30
Ceased on
2018-01-11
Date of birth
October 1984
Nationality
Romanian
Country of residence
England
Correspondence address
427a, Bentley Road, Doncaster, DN5 9TJ, United Kingdom