CompaniesInTheUK

ACCURO LOGISTICS LIMITED

Company number 04980243 ·

Active

1 active / 2 ceased · persons with significant control

Mr Nicholas Adams

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-04-15
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS

Mr Nicholas Adams

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-09-01
Ceased on
2020-04-01
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS

Mr Richard Frank Gates

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-07-01
Ceased on
2020-06-15
Date of birth
August 1955
Nationality
British
Country of residence
England
Correspondence address
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS