FLOCOSU COURIERS LTD: Person with Significant Control

  • Overview

    Company NameFLOCOSU COURIERS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11639840
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLOCOSU COURIERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neville Taylor
    D-F
    York Road
    LS22 7SU Wetherby
    Somerset House
    West Yorkshire
    England
    Mar 15, 2023
    D-F
    York Road
    LS22 7SU Wetherby
    Somerset House
    West Yorkshire
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Catalin Flocosu
    Pennine Road
    Oldland Common
    BS30 8QD Bristol
    25
    United Kingdom
    Oct 24, 2018
    Pennine Road
    Oldland Common
    BS30 8QD Bristol
    25
    United Kingdom
    Yes
    Nationality: Romanian
    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.

    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