BOURNHEATH LOGISTICS LTD

Company number 08953920

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 7 October 2020
• 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 Antal Szatmari (Ceased)

• Correspondence address: 3 Manning Close, East Grinstead, United Kingdom, RH19 2DR
• Notified on: 1 November 2019
• Ceased on: 7 October 2020
• Date of birth: February 1975
• Nationality: Hungarian
• 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 Ion-Marius Ilina (Ceased)

• Correspondence address: 21 St. Peters Place, Canterbury, England, CT1 2DB
• Notified on: 29 April 2019
• Ceased on: 1 November 2019
• Date of birth: July 1982
• 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 Zydrunas Tolvaisa (Ceased)

• Correspondence address: 12 Rowley Grove, Hull, United Kingdom, HU6 8PE
• Notified on: 24 November 2017
• Ceased on: 29 April 2019
• Date of birth: May 1983
• Nationality: Lithuanian
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 15 March 2017
• Ceased on: 24 November 2017
• Date of birth: January 1945
• 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

Cuong Duong (Ceased)

• Correspondence address: 12 Rowley Grove, Hull, United Kingdom, HU6 8PE
• Notified on: 18 July 2016
• Ceased on: 15 March 2017
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more