TRINGFORD LOGISTICS LTD

Company number 09064655

2 active persons with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• Date of birth: December 1996
• 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 Ross Colegate (Active)

• Correspondence address: 85 Park Road, Camberley, England, GU15 2SW
• Notified on: 16 May 2019
• Date of birth: January 1983
• 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 Richard Jones (Ceased)

• Correspondence address: Flat 2 Birch Court, 18 Lichfield Road, Walsall, United Kingdom, WS4 2LZ
• Notified on: 15 December 2020
• Ceased on: 14 March 2024
• Date of birth: June 1964
• 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 Simon Martin (Ceased)

• Correspondence address: 8 Barn Lea, Mill End, Rickmansworth, United Kingdom, WD3 8DZ
• Notified on: 10 September 2020
• Ceased on: 15 December 2020
• Date of birth: October 1975
• 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 Michael Potter (Ceased)

• Correspondence address: 114 Pecker Hill Road, St. Helens, United Kingdom, WA9 3JU
• Notified on: 2 April 2020
• Ceased on: 10 September 2020
• Date of birth: February 1988
• 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 David Hastings (Ceased)

• Correspondence address: Flat C, 7 Newmarket Street, Ayr, United Kingdom, KA7 1LL
• Notified on: 14 January 2019
• Ceased on: 16 May 2019
• Date of birth: December 1959
• 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 Richard Fairbairn (Ceased)

• Correspondence address: 35 Rhuddlan Court, Newcastle Upon Tyne, England, NE5 4TG
• Notified on: 23 May 2018
• Ceased on: 14 January 2019
• Date of birth: October 1978
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 23 May 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

Neil Nimmo (Ceased)

• Correspondence address: 345 Bawtry Road, Tinsley, Sheffield, United Kingdom, S9 1WA
• Notified on: 16 February 2017
• Ceased on: 5 April 2018
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more