TBN LOGISTICS LTD

Company number 12822462 ·

Dissolved

2 active / 4 ceased · persons with significant control

Mr Brian Hargreaves

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-01
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
Unit B2-A, Longford Trading Estate, Thomas Street, Stretford, Manchester, Greater Manchester, M32 0JT, England

David James Howard

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-18
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
88, Weeland Road, Goole, North Yorkshire, DN14 0QE, United Kingdom

Mr John England

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-06-07
Ceased on
2023-11-01
Date of birth
October 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit B2-A, Longford Trading Estate, Thomas Street, Stretford, Manchester, Greater Manchester, M32 0JT, England

Mr Abdirisaaq Hasan Abdi

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
Notified on
2022-10-20
Ceased on
2022-10-20
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
94a, Bayswater Road, Leeds, LS8 5NT, England

Mr Robla Mohamed Diriye

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
Notified on
2022-10-20
Ceased on
2023-06-01
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
Unit B2-A, Longford Trading Estate, Thomas Street, Stretford, Manchester, Greater Manchester, M32 0JT, England

Mr Abdinasir Mohamed Jama

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-10
Ceased on
2022-10-20
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
94a, Bayswater Road, Leeds, LS8 5NT, England