HEPSCOTT LOGISTICS LTD

Company number 08976493

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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tim Harrison (Ceased)

• Correspondence address: 28 Baytree Avenue, Grimsby, England, DN34 4RE
• Notified on: 7 June 2019
• Ceased on: 28 January 2020
• Date of birth: January 1986
• 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 Nuno Alexandre Ferreira Horta Colaco (Ceased)

• Correspondence address: 43 Cotton Walk, Crawley, England, RH11 9SX
• Notified on: 11 July 2018
• Ceased on: 7 June 2019
• Date of birth: July 1974
• Nationality: Portuguese
• 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 Abubakar Irfan (Ceased)

• Correspondence address: 24 Lysways Street, Walsall, England, WS1 3AQ
• Notified on: 23 April 2018
• Ceased on: 11 July 2018
• Date of birth: December 1980
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 23 April 2018
• Date of birth: January 1945
• 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 Narinder Singh Heer (Ceased)

• Correspondence address: 17 Winleigh Road, Birmingham, England, B20 2HN
• Notified on: 7 April 2017
• Ceased on: 5 April 2018
• Date of birth: December 1960
• 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 Terence Dunne (Ceased)

• Correspondence address: 17 Winleigh Road, Birmingham, United Kingdom, B20 2HN
• Notified on: 15 March 2017
• Ceased on: 7 April 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more