FAIRWOOD LOGISTICS LTD

Company number 08944815

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 June 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Calin Valentin (Ceased)

• Correspondence address: 7 Bishop Street, Sutton In Ashfield, United Kingdom, NG17 2AP
• Notified on: 18 January 2021
• Ceased on: 16 June 2022
• Date of birth: June 1977
• Nationality: Romanian
• Country of residence: United Kingdom
• 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

Mr Billy James Duffty (Ceased)

• Correspondence address: Houldsworth Arms, 1 Houldsworth Square, Stockport, England, SK5 7AF
• Notified on: 26 April 2019
• Ceased on: 18 January 2021
• Date of birth: December 1989
• 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
• Nature of control: Right to appoint or remove directors

Mr Charles Furda (Ceased)

• Correspondence address: 42 Wellington Road, Lindholme, Doncaster, England, DN7 6DD
• Notified on: 22 August 2017
• Ceased on: 26 April 2019
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• 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

Steven Mcgrath (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 26 April 2016
• Ceased on: 9 March 2017
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more