CompaniesInTheUK

RANMOOR LOGISTICS LTD

Company number 08947465 ·

Dissolved

1 active / 9 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
2023-02-25
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Marek Sanakiewicz

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
2019-10-07
Ceased on
2023-02-25
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
76 Frogmore Avenue, Hayes, UB4 8AR, United Kingdom

Mr Michael Murphy

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
2019-06-17
Ceased on
2019-10-07
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
65 Barbers Avenue, Parkgate, Rotherham, S62 6DE, United Kingdom

Mr Mark Chandler

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
2019-02-04
Ceased on
2019-06-17
Date of birth
March 1980
Nationality
British
Country of residence
Scotland
Correspondence address
2/1 1 Porchester Street, Glasgow, G33 5BN, United Kingdom

Mr Terence 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
2019-01-23
Ceased on
2019-02-04
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Valentin Buzila

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
2018-12-20
Ceased on
2019-01-23
Date of birth
February 1977
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
80 Langham Road, London, N15 3LX, United Kingdom

Mr Paul Nicholas Joyner

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
2018-10-29
Ceased on
2018-12-20
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
42 Stratford Road, Blacon, Chester, CH1 5NZ, England

Mr Kostas Stampolis

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
2018-04-17
Ceased on
2018-10-29
Date of birth
September 1973
Nationality
Cypriot
Country of residence
England
Correspondence address
40 Draycott, Telford, TF3 2DN, 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
2018-04-17
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr. Paul Heffernan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-06
Ceased on
2017-09-29
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
54 Princess Street, Glossop, SK13 8DY, England