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THWAITE HAULAGE LTD
Person with Significant Control

THWAITE HAULAGE LTD: Person with Significant Control

    • Overview

    Company NameTHWAITE HAULAGE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11152631
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THWAITE HAULAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Nicolas Thwaite
    South Street
    Gargrave
    BD23 3RT Skipton
    3
    North Yorks
    England
    		Nov 29, 2018
    South Street
    Gargrave
    BD23 3RT Skipton
    3
    North Yorks
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Jan 16, 2018
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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