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LOGISTICS (TEESSIDE) LIMITED
Person with Significant Control

LOGISTICS (TEESSIDE) LIMITED: Person with Significant Control

    • Overview

    Company NameLOGISTICS (TEESSIDE) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04218095
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOGISTICS (TEESSIDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Patrick Simpson
    Cygnet Way
    DH4 5QY Houghton Le Spring
    F17 Evolve Business Centre
    		Sep 21, 2018
    Cygnet Way
    DH4 5QY Houghton Le Spring
    F17 Evolve Business Centre
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Classic Carriers Ltd
    Barton Hill
    Whitwell
    YO60 7JX York
    Yorkshire House
    Yorkshire
    England
    		Apr 06, 2016
    Barton Hill
    Whitwell
    YO60 7JX York
    Yorkshire House
    Yorkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04888732
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0