PEBMARSH LOGISTICS LTD

Company number 09056628

1 person with significant control / 0 statements

Mr Terry Dunne

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 20 February 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 Haruun Mohamed (Ceased)

• Correspondence address: 75 Ashmead House, Avonvale Road, Bristol, England, BS5 9SU
• Notified on: 25 July 2017
• Ceased on: 20 February 2018
• Date of birth: September 1997
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• 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: 75 Ashmead House, Avonvale Road, Bristol, England, BS5 9SU
• Notified on: 14 March 2017
• Ceased on: 25 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more