MAXIM LOGISTICS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameMAXIM LOGISTICS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05664133
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAXIM LOGISTICS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Simpson Lawrence
    Darwin Road
    Willowbrook East Industrial Estate
    NN17 5XZ Corby
    2
    Northants
    Jan 03, 2017
    Darwin Road
    Willowbrook East Industrial Estate
    NN17 5XZ Corby
    2
    Northants
    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.

    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