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MONXTON LOGISTICS LTD
Person with Significant Control

MONXTON LOGISTICS LTD: Person with Significant Control

    • Overview

    Company NameMONXTON LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09069944
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MONXTON LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Frost
    NN1 4DJ Northampton
    108 Portland Place
    United Kingdom
    		Aug 19, 2020
    NN1 4DJ Northampton
    108 Portland Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Raul Plevan
    RM17 6RF Grays
    6 Walker Court
    United Kingdom
    		Jun 23, 2020
    RM17 6RF Grays
    6 Walker Court
    United Kingdom
    		Yes
    Nationality: Romanian
    Country of Residence: United Kingdom
    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.
    Mr Joshua Woodward
    Haydock
    WA11 0RL St Helens
    74 Vista Road
    United Kingdom
    		Feb 06, 2020
    Haydock
    WA11 0RL St Helens
    74 Vista Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Constantin Amariei
    HA9 6JN Wembley
    10 Brent Way
    United Kingdom
    		Nov 08, 2019
    HA9 6JN Wembley
    10 Brent Way
    United Kingdom
    		Yes
    Nationality: Romanian
    Country of Residence: United Kingdom
    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.
    Mr Liam Cadwallader
    DY11 6QR Kidderminster
    107 Sutton Road
    United Kingdom
    		Apr 12, 2019
    DY11 6QR Kidderminster
    107 Sutton Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Gary Ellis
    Railton Road
    SE24 0EF London
    Flat 62,Herne Hill House
    United Kingdom
    		Feb 14, 2019
    Railton Road
    SE24 0EF London
    Flat 62,Herne Hill House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Brendan Thomas Reid
    HP1 2NH Hemel Hempstead
    25 Newlands Road
    England
    		Jul 04, 2018
    HP1 2NH Hemel Hempstead
    25 Newlands Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Alan Fowle
    ME5 8XW Chatham
    5 Dogwood Close
    England
    		Jan 18, 2018
    ME5 8XW Chatham
    5 Dogwood Close
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr James Ware
    Oxley Park
    MK4 4TQ Milton Keynes
    64 Fonda Meadows
    England
    		Nov 16, 2017
    Oxley Park
    MK4 4TQ Milton Keynes
    64 Fonda Meadows
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    James Rayner
    High Mill Hill
    Ludham
    NR29 5QZ Great Yarmouth
    High Mill
    United Kingdom
    		Apr 06, 2016
    High Mill Hill
    Ludham
    NR29 5QZ Great Yarmouth
    High Mill
    United Kingdom
    		Yes
    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