HERONGATE LOGISTICS LTD

Company number 08961187

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 23 August 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 Geoffrey Ellis (Ceased)

• Correspondence address: 35 Denbrook Way, Bradford, United Kingdom, BD4 0QP
• Notified on: 31 March 2021
• Ceased on: 23 August 2022
• Date of birth: October 1960
• 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 Lee Smith (Ceased)

• Correspondence address: 26 Roman Way, Thame, United Kingdom, OX9 2FP
• Notified on: 1 September 2020
• Ceased on: 31 March 2021
• Date of birth: June 1990
• 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 Wesley Buckley (Ceased)

• Correspondence address: 86a Clifford Gardens, London, United Kingdom, NW10 5JB
• Notified on: 4 February 2020
• Ceased on: 1 September 2020
• Date of birth: September 1977
• 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 Anthony Hunt (Ceased)

• Correspondence address: 162 Links Way Croxley Green, Rickmansworth, United Kingdom, WD3 3RN
• Notified on: 19 September 2019
• Ceased on: 4 February 2020
• Date of birth: May 1994
• 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 Jamie Stuttle (Ceased)

• Correspondence address: Gentle Maid, Conyer Quay, Conyer, Sittingbourne, England, ME9 9HR
• Notified on: 26 April 2019
• Ceased on: 19 September 2019
• Date of birth: October 1995
• 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 Stephen Mcgrath (Ceased)

• Correspondence address: 31 Clinton Road, Coventry, United Kingdom, CV6 7AJ
• Notified on: 26 July 2018
• Ceased on: 26 April 2019
• Date of birth: May 1970
• 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 Stefan Patrascu (Ceased)

• Correspondence address: 46 Inkerman Close, Bristol, United Kingdom, BS7 0XU
• Notified on: 31 August 2017
• Ceased on: 26 July 2018
• Date of birth: April 1995
• 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 Stephen Cochrane (Ceased)

• Correspondence address: 119 Rochdale Old Road, Bury, United Kingdom, BL9 7LU
• Notified on: 15 December 2016
• Ceased on: 31 August 2017
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more