BOLNHURST LOGISTICS LTD

Company number 09056111

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 30 June 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 Daniel Payne (Ceased)

• Correspondence address: 25 Winster Road, Manchester, United Kingdom, M30 7DP
• Notified on: 15 October 2020
• Ceased on: 30 June 2022
• Date of birth: April 1973
• 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 William George Dowsett (Ceased)

• Correspondence address: 12 Hinde Close, Sittingbourne, United Kingdom, ME10 2HN
• Notified on: 4 August 2020
• Ceased on: 15 October 2020
• Date of birth: February 1997
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 20 March 2020
• Ceased on: 4 August 2020
• 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 Wojciech Kobiela (Ceased)

• Correspondence address: 21 Thornbury Road, Liverpool, United Kingdom, L4 7TS
• Notified on: 15 January 2020
• Ceased on: 20 March 2020
• Date of birth: February 1980
• Nationality: Polish
• 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 Daniel Stafford (Ceased)

• Correspondence address: 672 Hyde Road, Manchester, United Kingdom, M18 7EF
• Notified on: 9 October 2019
• Ceased on: 15 January 2020
• Date of birth: December 1966
• 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 Peter Goddard (Ceased)

• Correspondence address: 50 Love Lane, Stockport, United Kingdom, SK4 1JA
• Notified on: 30 May 2019
• Ceased on: 9 October 2019
• Date of birth: August 1989
• 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 Dave Tucker (Ceased)

• Correspondence address: 37 Barley Close, Weston Turville, Aylesbury, United Kingdom, HP22 5SF
• Notified on: 13 December 2018
• Ceased on: 30 May 2019
• Date of birth: April 1998
• 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 Mateusz Szymanski (Ceased)

• Correspondence address: 18 Braid Avenue, London, England, W3 7TU
• Notified on: 16 July 2018
• Ceased on: 13 December 2018
• Date of birth: September 1991
• Nationality: Polish
• 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 Grzegorz Maluchnik (Ceased)

• Correspondence address: 30 Yarn Close, St. Helens, England, WA9 3GJ
• Notified on: 6 April 2018
• Ceased on: 16 July 2018
• Date of birth: March 1968
• Nationality: Polish
• 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

Colin Hodge (Ceased)

• Correspondence address: 67 Old London Road, Harlow, United Kingdom, CM17 9HN
• Notified on: 6 April 2017
• Ceased on: 6 April 2018
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more