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SUDBOURNE LOGISTICS LTD

Company number 08974846

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
28 June 2022
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Gopal Pariyar Ceased

Correspondence address
26 Sandpiper Close, Rugby, United Kingdom, CV23 0WP
Notified on
13 January 2021
Ceased on
28 June 2022
Date of birth
December 1972
Nationality
Portuguese
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Paul Jonathan Taylor Ceased

Correspondence address
35 Farriers Way, Winsford, United Kingdom, CW7 2TS
Notified on
4 June 2020
Ceased on
13 January 2021
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alexandru Acozmei Ceased

Correspondence address
12 Pembroke Road, Greenford, United Kingdom, UB6 9QP
Notified on
21 November 2019
Ceased on
4 June 2020
Date of birth
July 1992
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Colin Minett Ceased

Correspondence address
18 Cobden Street, Ripley, England, DE5 3FY
Notified on
15 July 2019
Ceased on
21 November 2019
Date of birth
December 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Oliver Rotchell Ceased

Correspondence address
53 Goldington Avenue, Bedford, MK40 3BZ
Notified on
6 April 2016
Ceased on
15 July 2019
Date of birth
March 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more