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NTG EBREX UK LTD
Person with Significant Control

NTG EBREX UK LTD: Person with Significant Control

    • Overview

    Company NameNTG EBREX UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05682479
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NTG EBREX UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ntg Nordic Transport Group A/S
    Hammerholmen
    2650 Hvidovre
    47-49
    Denmark
    		Dec 10, 2020
    Hammerholmen
    2650 Hvidovre
    47-49
    Denmark
    		No
    Legal FormLimited Company
    Country RegisteredDenmark
    Legal AuthorityDanish Companies Act
    Place RegisteredDanish Companies Registry
    Registration Number12546106
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Malory Road
    Gorleston
    NR31 7DT Great Yarmouth
    Unit 5
    Norfolk
    England
    		Oct 02, 2020
    Malory Road
    Gorleston
    NR31 7DT Great Yarmouth
    Unit 5
    Norfolk
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number06970477
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ntg Nordic Transport Group A/S
    Hammerholmen
    Dk-2650
    Hvidovre
    47-49
    Denmark
    		Feb 27, 2020
    Hammerholmen
    Dk-2650
    Hvidovre
    47-49
    Denmark
    		Yes
    Legal FormLimited Company
    Country RegisteredDenmark
    Legal AuthorityDanish Law
    Place RegisteredThe Danish Central Business Register
    Registration Number12546106
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Heinrich Josef De Waal
    Malory Road
    Beacon Park, Gorleston
    NR31 7DT Great Yarmouth
    Unit 5
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Malory Road
    Beacon Park, Gorleston
    NR31 7DT Great Yarmouth
    Unit 5
    Norfolk
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Arvid Rolf Edouard Meijer
    Malory Road
    Beacon Park, Gorleston
    NR31 7DT Great Yarmouth
    Unit 5
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Malory Road
    Beacon Park, Gorleston
    NR31 7DT Great Yarmouth
    Unit 5
    Norfolk
    United Kingdom
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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