THURROCK LOGISTICS LTD
Company number 08933718 · Monitor this company
1 active / 3 ceased · persons with significant control
Dr Mohammed Ayyaz
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
- 2021-07-01
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 191 Washington Street, Bradford, BD8 9QP, United Kingdom
Mr Mihai Diaconu
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
- 2019-04-30
- Ceased on
- 2021-07-01
- Date of birth
- January 1997
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 13 Nursery Street, Stoke-On-Trent, ST4 4BS, England
Mr Malcolm Lofthouse
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
- 2017-05-18
- Ceased on
- 2019-04-30
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 24 Deerness Heights, Stanley, Crook, DL15 9TJ, United Kingdom
Aurleian Sisinea
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-10-31
- Ceased on
- 2017-04-05
- Date of birth
- January 1990
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 24, Deerness Heights, Stanley, Crook, DL15 9TJ, United Kingdom