CompaniesInTheUK

TARNSIDE LOGISTICS LTD

Company number 08958523 ·

Active - Proposal to Strike off

2 active / 6 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
2023-03-11
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Joe Campbell

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
2020-08-25
Date of birth
November 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Shawbrook Close, Burnley, BB11 5RL, United Kingdom

Mr Barry Edwards

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
2020-11-23
Ceased on
2023-03-11
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
121 Field Lane, Litherland, Liverpool, Liverpool, L21 9QB, United Kingdom

Mr Andley Jordon

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
2020-03-27
Ceased on
2020-08-25
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 175, Beverley Court, London, W12 9UH, United Kingdom

Mr Douglas Chiororo

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
2018-06-25
Ceased on
2020-03-27
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
15 Brookcroft Avenue, Manchester, M22 8EA, 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
2018-06-25
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr David Anthony Sumner

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
2018-03-22
Ceased on
2018-04-05
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
41 Broadpark Road, Exmouth, EX8 4NL, England

Aurel Maruntelu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-14
Ceased on
2017-04-05
Date of birth
December 1975
Nationality
Romanian
Country of residence
England
Correspondence address
15, Raincliffe Street, Leeds, LS9 9LW, United Kingdom