CompaniesInTheUK

ROTHERBY LOGISTICS LTD

Company number 08985279 ·

Dissolved

1 active / 7 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
2020-09-24
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Jay Webster

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
2020-03-30
Ceased on
2020-09-24
Date of birth
August 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
97 Mead Way, Bushey, WD23 2DJ, United Kingdom

Miss Hannah Grue

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
2019-11-14
Ceased on
2020-03-30
Date of birth
October 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Beaufort, Liverpool, L37 4EJ, United Kingdom

Mr Lee Brandon Havard

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
2019-05-17
Ceased on
2019-11-14
Date of birth
June 1999
Nationality
British
Country of residence
England
Correspondence address
326 Leyland Road, Penwortham, Preston, PR1 9SU, England

Mrs Samantha Gibbs

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
2018-12-10
Ceased on
2019-05-17
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
71 Manvers Road, Mexborough, S64 9EU, United Kingdom

Mr David Vasile

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
2018-08-15
Ceased on
2018-12-10
Date of birth
January 1954
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
54 Glencoats Drive, Paisley, PA3 1RW, United Kingdom

Mr Daniel Lee Gardner

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
2018-08-15
Date of birth
May 1996
Nationality
British
Country of residence
England
Correspondence address
6 Ranglit Avenue, Lea, Preston, PR2 1XT, England

Sian Griffiths

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-04-05
Date of birth
October 1995
Nationality
British
Country of residence
England
Correspondence address
3, Flour Mill Close, Burscough, Ormskirk, L40 5TL, United Kingdom