BURMINGTON LOGISTICS LTD

Company number 08960266

1 person with significant control / 0 statements

Mr Terence Dunne

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 2 March 2018
• 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

Mr Florin Virgil Negrea (Ceased)

• Correspondence address: 43 Spring Grove Crescent, Hounslow, England, TW3 4DD
• Notified on: 19 October 2017
• Ceased on: 2 March 2018
• Date of birth: May 1994
• Nationality: Romanian
• 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

Irisalvino Timistocles Ferreira Horta Santy (Ceased)

• Correspondence address: Flash House, Flash Lane, Rufford, Ormskirk, United Kingdom, L40 1SW
• Notified on: 15 September 2016
• Ceased on: 19 October 2017
• Date of birth: October 1983
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more