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LEE DAVIES HAULAGE LTD
Person with Significant Control

LEE DAVIES HAULAGE LTD: Person with Significant Control

    • Overview

    Company NameLEE DAVIES HAULAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05409764
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEE DAVIES HAULAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Davies
    21 Edenwall Road
    Milkwall
    GL16 7LA Coleford
    Gloucestershire
    		Mar 31, 2020
    21 Edenwall Road
    Milkwall
    GL16 7LA Coleford
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Anthony Davies
    21 Edenwall Road
    Milkwall
    GL16 7LA Coleford
    Gloucestershire
    		Apr 06, 2016
    21 Edenwall Road
    Milkwall
    GL16 7LA Coleford
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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