ACTION ROADWAYS LIMITED

Company number 01600790 ·

Active

1 active / 4 ceased · persons with significant control

Atanak Forwarding Limited

Corporate entity 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
Notified on
2025-09-09
Correspondence address
Action Roadways Ltd, Unit 4 & 5, Viking Way, Erith, DA8 1EW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
04498020
Country registered
United Kingdom

Mr Sela Koydengoctu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2020-02-11
Ceased on
2025-09-09
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
Action Roadways Ltd, Unit 4 & 5, Viking Way, Erith, DA8 1EW, England

Mr Selahittin Koydengoctu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-08-01
Ceased on
2020-02-11
Date of birth
August 2018
Nationality
British
Country of residence
England
Correspondence address
21, Alderney Road, Erith, DA8 2JH, England

Mr Alan Alfred Ellis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2018-07-26
Date of birth
January 1941
Nationality
British
Country of residence
England
Correspondence address
2 Queen Annes Place, Bush Hill Park, Enfield, EN1 2PX

Mr David Leslie Spenwyn

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-30
Ceased on
2018-07-26
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
2 Queen Annes Place, Bush Hill Park, Enfield, EN1 2PX