CompaniesInTheUK

TOWNFIELD LOGISTICS LTD

Company number 08975814 ·

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
2022-03-16
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr John Eddie

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
2020-08-27
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Balmoral Place, Larbert, FK5 4LL, United Kingdom

Mr Dominic Archer

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
2020-12-15
Ceased on
2022-03-16
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Garton End, Reading, RG8 7QH, United Kingdom

Mr Nathan Munro

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
2020-02-28
Ceased on
2020-08-27
Date of birth
July 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Michael Gaynor Close, London, W7 3QG, United Kingdom

Mr Kasim Shazad

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
2019-09-27
Ceased on
2020-02-28
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Kington Way, Birmingham, B33 8PT, United Kingdom

Mr Darnell Mendez

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
2019-05-31
Ceased on
2019-09-27
Date of birth
November 1999
Nationality
British
Country of residence
England
Correspondence address
12 Marian Way, London, NW10 4XJ, England

Mr Lee John Allen

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
2018-08-30
Ceased on
2019-05-31
Date of birth
October 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Langhorne Road, Dagenham, RM10 9RA, United Kingdom

Mr Paul Ronan

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
2018-05-10
Ceased on
2018-08-30
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
114 Castlehey, Skelmersdale, WN8 9DS, 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
2018-05-10
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Przemyslaw Wos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-22
Ceased on
2018-04-05
Date of birth
October 1977
Nationality
Polish
Country of residence
England
Correspondence address
7, Old Works Court, Little Pennington Street, Rugby, CV21 2BA, United Kingdom