REMPSTONE LOGISTICS LTD

Company number 09175880

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 29 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 Lee Harper (Ceased)

• Correspondence address: 40 Station Road, Polesworth, United Kingdom, B78 1BQ
• Notified on: 12 March 2021
• Ceased on: 29 June 2022
• Date of birth: June 1979
• 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 Paul Payne (Ceased)

• Correspondence address: 86 Hall Street East, Wednesbury, United Kingdom, WS10 8PE
• Notified on: 6 January 2021
• Ceased on: 12 March 2021
• Date of birth: September 1971
• 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 Thomas Forsey (Ceased)

• Correspondence address: 29 Whitsun Pasture, Willen Park, Milton Keyenes, United Kingdom, MK15 9DQ
• Notified on: 10 December 2020
• Ceased on: 6 January 2021
• Date of birth: December 1995
• 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 Ikechi Madukwe (Ceased)

• Correspondence address: 7 Surlingham, London, United Kingdom, SE28 8NE
• Notified on: 8 October 2020
• Ceased on: 10 December 2020
• Date of birth: September 1981
• 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 Moore Alistair (Ceased)

• Correspondence address: 30 Emerald Crescent, Sittingbourne, United Kingdom, ME10 5JL
• Notified on: 10 July 2020
• Ceased on: 8 October 2020
• Date of birth: February 1976
• 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 Apollo Bakundukiza (Ceased)

• Correspondence address: 15 Robin Hill, Bedford, United Kingdom, MK41 7QW
• Notified on: 24 April 2020
• Ceased on: 10 July 2020
• Date of birth: January 1970
• 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 Abbott (Ceased)

• Correspondence address: 65 Old Hall Drive, Wigan, United Kingdom, WN4 9NA
• Notified on: 4 February 2020
• Ceased on: 24 April 2020
• Date of birth: June 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 25 October 2019
• Ceased on: 4 February 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 Charly Alexander Milton Peters (Ceased)

• Correspondence address: 132 Symons Avenue, Chatham, England, ME4 5TT
• Notified on: 16 May 2019
• Ceased on: 25 October 2019
• Date of birth: May 1994
• 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 Raghbir Singh (Ceased)

• Correspondence address: 89 Fencepiece Road, Ilford, United Kingdom, IG6 2ND
• Notified on: 7 January 2019
• Ceased on: 16 May 2019
• Date of birth: December 1958
• 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

Manni Jutla (Ceased)

• Correspondence address: 9 Leighton Road, Wolverhampton, England, WV4 4AP
• Notified on: 2 June 2017
• Ceased on: 7 January 2019
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sean Watt (Ceased)

• Correspondence address: 9 Leighton Road, Wolverhampton, United Kingdom, WV4 4AP
• Notified on: 30 June 2016
• Ceased on: 3 November 2016
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more