TANFIELD LOGISTICS LTD

Company number 08959350 · Monitor this company

Dissolved

2 active / 8 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: 2022-06-29
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Mohammed Khan

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: 2020-06-22
Date of birth: October 1975
Nationality: British
Country of residence: United Kingdom
Correspondence address: 50 Ackworth Street, Bradford, BD5 7EZ, United Kingdom

Mr Darren Dodson

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: 2020-01-07
Ceased on: 2020-06-22
Date of birth: November 1974
Nationality: British
Country of residence: United Kingdom
Correspondence address: 1 Abinger Walk, Manchester, M40 1UJ, United Kingdom

Mr David Mcconaghie

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: 2019-04-15
Ceased on: 2020-01-07
Date of birth: March 1976
Nationality: British
Country of residence: England
Correspondence address: 44 Chelwood Court, Balby, Doncaster, DN4 8TR, England

Mr Suleiman Kanna

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: 2018-11-02
Ceased on: 2019-04-15
Date of birth: June 1965
Nationality: British
Country of residence: United Kingdom
Correspondence address: 42 Gloucester Street North, Oldham, OL9 7RF, United Kingdom

Mr Stephen Phillips

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: 2018-06-26
Ceased on: 2018-11-02
Date of birth: June 1980
Nationality: British
Country of residence: England
Correspondence address: 53 Chestnut Avenue, Blyth, NE24 1PH, 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: 2018-06-26
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Andrei-Gabriel Marin

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: 2018-03-15
Ceased on: 2018-04-05
Date of birth: June 1994
Nationality: Romanian
Country of residence: England
Correspondence address: 4 Shaftesbury Gardens, London, NW10 6LJ, England

Mr David Edmunds

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: 2017-05-03
Ceased on: 2018-03-15
Date of birth: July 1954
Nationality: British
Country of residence: England
Correspondence address: 28 Heathfields, Downend, Bristol, BS16 6HS, England

Marian-Cosmin Anei

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-07-12
Ceased on: 2017-04-05
Date of birth: August 1989
Nationality: Romanian
Country of residence: England
Correspondence address: 28, Heathfields, Downend, Bristol, BS16 6HS, United Kingdom