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RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED
Person with Significant Control

RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameRHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC166214
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cathay Investments 2 Limited
    Springfield Road
    RH12 2RG Horsham
    Springfield House
    England
    		Oct 07, 2019
    Springfield Road
    RH12 2RG Horsham
    Springfield House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number07475530
    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.
    Rhys Davies Limited
    Springfield Road
    RH12 2RG Horsham
    Springfield House
    West Sussex
    England
    		Oct 07, 2019
    Springfield Road
    RH12 2RG Horsham
    Springfield House
    West Sussex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006 / England And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number02390390
    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 Stephen John Thomas
    Unit 5
    Murraysgate Industrial Estate
    EH47 0LE Whitburn
    		Apr 06, 2016
    Unit 5
    Murraysgate Industrial Estate
    EH47 0LE Whitburn
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Christopher Richmond
    Unit 5
    Murraysgate Industrial Estate
    EH47 0LE Whitburn
    		Apr 06, 2016
    Unit 5
    Murraysgate Industrial Estate
    EH47 0LE Whitburn
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Douglas Hodgkiss
    Unit 5
    Murraysgate Industrial Estate
    EH47 0LE Whitburn
    		Apr 06, 2016
    Unit 5
    Murraysgate Industrial Estate
    EH47 0LE Whitburn
    		Yes
    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.

    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