CompaniesInTheUK

ROMSLEY LOGISTICS LTD

Company number 09132832 ·

Dissolved

2 active / 6 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
2022-06-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Craig Martin Mceneaney

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
2019-07-05
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
61 Kingsland Avenue, Coventry, CV5 8DZ, England

Mr David Cox

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
2018-12-18
Ceased on
2019-07-05
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
27 Kingsdown Way, Southampton, SO18 2GL, England

Mr Dawid Piotr Prudzilko

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
2018-10-26
Ceased on
2018-12-18
Date of birth
April 1998
Nationality
Polish
Country of residence
England
Correspondence address
7 Westhorne Fol, Manchester, M8 4JN, United Kingdom

Mr Radoslaw Marek Mohr

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
2018-10-26
Date of birth
February 1991
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
3/2 10 Kilbeg Terrace, Thornliebank, Glasgow, G46 8AL, Scotland

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

David Scott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-26
Ceased on
2018-04-05
Date of birth
January 1954
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Martin Holt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-05-26
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
14, Dugdale Court, Coventry Road, Coleshill, Birmingham, B46 3AT, United Kingdom