CompaniesInTheUK

SPARKHILL LOGISTICS LTD

Company number 08947965 ·

Dissolved

1 active / 10 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
2023-03-10
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Julio Manuel Teixeira Costa

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
2020-10-12
Ceased on
2023-03-10
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
56 Thornton Place, Horley, RH6 8RZ, United Kingdom

Mr Craig Smith

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
2020-08-04
Ceased on
2020-10-12
Date of birth
February 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Eliot Close, Aylesbury, HP19 8JB, United Kingdom

Mr James Stewart

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
2020-01-15
Ceased on
2020-08-04
Date of birth
October 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Wood View, Rotherham, S66 7PA, United Kingdom

Mr Paul Headey

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
2019-10-14
Ceased on
2020-01-15
Date of birth
February 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Wycliffe Close, Leicester, LE19 3EL, United Kingdom

Mr James Lawrance

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
2019-04-23
Ceased on
2019-10-14
Date of birth
March 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Dunstalls, Harlow, CM19 5RA, United Kingdom

Mr Edgar Samuchov

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
2018-10-17
Ceased on
2019-04-23
Date of birth
September 1991
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
8 Cedar Court, Overdale, Telford, TF3 5BU, United Kingdom

Mr Scott Malcolm Stephens

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
2018-06-20
Ceased on
2018-10-17
Date of birth
July 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
115 Hob Moor Road, Small Heath, Birmingham, B10 9BH, United Kingdom

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
2018-06-20
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Gary Mills

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
2017-04-20
Ceased on
2018-04-05
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
83 Green Lane, Leamore, Walsall, WS3 2BN, United Kingdom

Mark Thrussell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-27
Ceased on
2017-04-05
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
83, Green Lane, Leamore, Walsall, WS3 2BN, United Kingdom