CompaniesInTheUK

REMPSTONE LOGISTICS LTD

Company number 09175880 ·

Dissolved

2 active / 8 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
2022-06-29
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Ikechi Madukwe

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
2020-10-08
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Surlingham, London, SE28 8NE, United Kingdom

Mr Moore Alistair

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
2020-07-10
Ceased on
2020-10-08
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Emerald Crescent, Sittingbourne, ME10 5JL, United Kingdom

Mr Apollo Bakundukiza

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
2020-04-24
Ceased on
2020-07-10
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Robin Hill, Bedford, MK41 7QW, United Kingdom

Mr Daniel Abbott

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
2020-02-04
Ceased on
2020-04-24
Date of birth
June 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
65 Old Hall Drive, Wigan, WN4 9NA, United Kingdom

Dr Mohammed Ayyaz

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
2019-10-25
Ceased on
2020-02-04
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Charly Alexander Milton Peters

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
2019-05-16
Ceased on
2019-10-25
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
132 Symons Avenue, Chatham, ME4 5TT, England

Mr Raghbir 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
2019-01-07
Ceased on
2019-05-16
Date of birth
December 1958
Nationality
British
Country of residence
England
Correspondence address
89 Fencepiece Road, Ilford, IG6 2ND, United Kingdom

Manni Jutla

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-02
Ceased on
2019-01-07
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
9, Leighton Road, Wolverhampton, WV4 4AP, England

Mr Sean Watt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-11-03
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
9, Leighton Road, Wolverhampton, WV4 4AP, United Kingdom