LOGIC LOGISTICS LIMITED

Company number 08639935

0 persons with significant control / 0 statements

Mr Alan Harling Kaye (Ceased)

• Correspondence address: Unit 15-19, Normanby Park Workshops, Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QZ
• Notified on: 10 January 2018
• Ceased on: 15 April 2018
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ian Johnathon Dye (Ceased)

• Correspondence address: Unit 15-19, Normanby Park Workshops, Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QZ
• Notified on: 7 August 2016
• Ceased on: 10 January 2018
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Lee Burgess (Ceased)

• Correspondence address: Units 15-19, Normanby Road, Scunthorpe, England, DN15 8QZ
• Notified on: 2 August 2016
• Ceased on: 6 August 2017
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more