ROWANFIELD LOGISTICS LTD

Company number 08961282 · Monitor this company

Dissolved

2 active / 7 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: 2022-05-04
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr James Stevens

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: 2020-08-10
Date of birth: August 1964
Nationality: British
Country of residence: United Kingdom
Correspondence address: 7 Old Forge Lane, Luckfield, TN22 3EW, United Kingdom

Mr Philip Andrew James

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: 2020-10-29
Ceased on: 2022-05-04
Date of birth: August 1969
Nationality: British
Country of residence: England
Correspondence address: 5 Fernside, London Road, East Grinstead, RH19 1QS, England

Mr Oswell Mwaimboti

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: 2019-12-23
Ceased on: 2020-08-10
Date of birth: June 1981
Nationality: British
Country of residence: United Kingdom
Correspondence address: 14 St Mary Street, London, SE18 5AL, United Kingdom

Mr George Zoca

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: 2019-07-04
Ceased on: 2019-12-23
Date of birth: December 1995
Nationality: Romanian
Country of residence: England
Correspondence address: 24 Cokayne Road, Leicester, LE3 6NE, England

Mr Andrew Michael Atkinson

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: 2018-05-02
Ceased on: 2019-07-04
Date of birth: August 1968
Nationality: British
Country of residence: England
Correspondence address: 2 Synders Way, Telford, TF3 5GE, 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: 2018-05-02
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Alexander Paul Williams

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: 2017-09-15
Ceased on: 2018-04-05
Date of birth: July 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: 3 Severn Road, Hallen, Bristol, BS10 7RZ, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-03-13
Ceased on: 2017-09-15
Date of birth: January 1945
Nationality: British
Country of residence: United Kingdom
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom