- Company Overview for HAYDEN LOGISTICS LTD (09137402)
- Filing history for HAYDEN LOGISTICS LTD (09137402)
- People for HAYDEN LOGISTICS LTD (09137402)
- More for HAYDEN LOGISTICS LTD (09137402)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Mohammed Ayyaz Active
- Correspondence address
- Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
- Notified on
- 15 March 2024
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Adam Slater Ceased
- Correspondence address
- 33 Moorwood Crescent, St. Helens, United Kingdom, WA9 4GQ
- Notified on
- 13 April 2021
- Ceased on
- 15 March 2024
- Date of birth
- May 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Ms Carol Gray Ceased
- Correspondence address
- 102 Easter Drive, Aberdeen, United Kingdom, AB12 4XD
- Notified on
- 8 October 2020
- Ceased on
- 13 April 2021
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Nathaniel Bostock Ceased
- Correspondence address
- 34 Attlee Road, Stoke-On-Trent, United Kingdom, ST10 1LJ
- Notified on
- 16 April 2020
- Ceased on
- 8 October 2020
- Date of birth
- September 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Steven Bell Ceased
- Correspondence address
- 28 Mccallum Road, Larkhall, United Kingdom, ML9 2QR
- Notified on
- 14 November 2019
- Ceased on
- 16 April 2020
- Date of birth
- January 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Rahinur Choudhury Ceased
- Correspondence address
- 41 Shipley Road, Leicester, United Kingdom, LE5 5BX
- Notified on
- 23 November 2018
- Ceased on
- 14 November 2019
- Date of birth
- October 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Grigalavcus Mantas Ceased
- Correspondence address
- 96 Grantley Street, Grantham, England, NG31 GBL
- Notified on
- 11 May 2018
- Ceased on
- 23 November 2018
- Date of birth
- June 1997
- Nationality
- Lithuanian
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Terence Dunne Ceased
- Correspondence address
- 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
- Notified on
- 5 April 2018
- Ceased on
- 14 May 2018
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Gordon Nicholls Ceased
- Correspondence address
- 84 Cartside Road, Clarkston, Glasgow, United Kingdom, G76 8QD
- Notified on
- 30 November 2017
- Ceased on
- 5 April 2018
- Date of birth
- December 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Terence Dunne Ceased
- Correspondence address
- 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
- Notified on
- 5 April 2017
- Ceased on
- 30 November 2017
- Date of birth
- January 1945
- Nationality
- British
- Country of residence
- England
- Nature of control
Pavel Nedelkov Ceased
- Correspondence address
- 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
- Notified on
- 6 April 2016
- Ceased on
- 25 November 2016
- Date of birth
- October 1973
- Nationality
- Bulgarian
- Country of residence
- England
- Nature of control