MY LOGISTICS LIMITED

Company number 05613215

1 active person with significant control / 0 active statements

My Logistics Holdings Limited (Active)

• Correspondence address: 288 Oxford Road, Gomersal, Cleckheaton, England, BD19 4PY
• Notified on: 16 November 2023
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies England And Wales
• Registration number: 15032452
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Karen Hocks (Ceased)

• Correspondence address: 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, United Kingdom, BD19 4PY
• Notified on: 4 June 2018
• Ceased on: 16 November 2023
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Trevor John Hocks (Ceased)

• Correspondence address: 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, United Kingdom, BD19 4PY
• Notified on: 4 June 2018
• Ceased on: 16 November 2023
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Vaughan Noel Woolfitt (Ceased)

• Correspondence address: 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, United Kingdom, BD19 4PY
• Notified on: 6 April 2016
• Ceased on: 4 June 2018
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Joseph Lawrence Hemingway (Ceased)

• Correspondence address: 1a, Pumphouse Lane, Mirfield, United Kingdom, WF14 0AW
• Notified on: 6 April 2016
• Ceased on: 4 June 2018
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 4 November 2016
• Withdrawn on: 4 November 2016