CompaniesInTheUK

TOLHURST LOGISTICS LTD

Company number 08998036 ·

Dissolved

1 active / 7 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
2023-03-10
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Paul Wheatley

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
2020-06-08
Ceased on
2023-03-10
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
9 Helene Grove, Grimsby, DN32 8JX, England

Mr David Timothy Griffin

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
2019-06-05
Ceased on
2020-06-08
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Pineham Avenue, Harbury, Leamington Spa, CV33 9JF, United Kingdom

Mr Josh Perry Johnston

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
2019-01-21
Ceased on
2019-06-05
Date of birth
January 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Quarry Knowe, Auchinleck, Cumnock, KA18 2DH, United Kingdom

Mr Garry Tomaszewski

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
2018-08-14
Ceased on
2019-01-21
Date of birth
August 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Garry Place, Grangemouth, FK3 0HU, United Kingdom

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
2018-08-14
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Aivars Lipins

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
2017-12-08
Ceased on
2018-04-05
Date of birth
December 1978
Nationality
Latvian
Country of residence
Scotland
Correspondence address
1/4 2 Springfield Gardens, Glasgow, G31 4JA, Scotland

Mornington Haigh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-25
Ceased on
2017-12-08
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
26, Garnet Road, Leeds, LS11 5HP, United Kingdom