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FINWOOD LOGISTICS LTD

Company number 08974946

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

Mr Terry Dunne

Correspondence address
7 Limewood Way, Seacroft, Leeds, England, LS14 1AB
Notified on
28 January 2020
Date of birth
January 1945
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 Kevin Thompson Ceased

Correspondence address
8 Appleton Gardens, Nottingham, England, NG3 5NT
Notified on
4 April 2019
Ceased on
28 January 2020
Date of birth
March 1981
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 Jarman Singh Ceased

Correspondence address
Flat Above, 1b Clark Road, Wolverhampton, United Kingdom, WV3 9NW
Notified on
30 July 2018
Ceased on
4 April 2019
Date of birth
August 1968
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 Steven Michael Norris Ceased

Correspondence address
11 Wilkington Avenue, Little Lever, Bolton, England, BL3 1QJ
Notified on
17 January 2018
Ceased on
30 July 2018
Date of birth
March 1982
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 Terence Dunne Ceased

Correspondence address
12 The Crescent, Pagham, Bognor Regis, United Kingdom, PO21 4RU
Notified on
21 March 2017
Ceased on
20 June 2017
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more