SUDBOURNE LOGISTICS LTD

Company number 08974846 ·

Dissolved

2 active / 3 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
2022-06-28
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Paul Jonathan Taylor

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
2020-06-04
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Farriers Way, Winsford, CW7 2TS, United Kingdom

Mr Alexandru Acozmei

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
2019-11-21
Ceased on
2020-06-04
Date of birth
July 1992
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
12 Pembroke Road, Greenford, UB6 9QP, United Kingdom

Mr Colin Minett

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
2019-07-15
Ceased on
2019-11-21
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
18 Cobden Street, Ripley, DE5 3FY, England

Mr Oliver Rotchell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-07-15
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
53, Goldington Avenue, Bedford, MK40 3BZ