CompaniesInTheUK

ALX LOGISTICS LTD

Company number 08826991 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Gareth Jones

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-08-21
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
29a, Bond Street, London, W5 5AS, England

Mr Ionut Alexandru Gavrilas

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-08-11
Ceased on
2023-08-21
Date of birth
September 1982
Nationality
Romanian
Country of residence
England
Correspondence address
29a, Bond Street, London, W5 5AS, England

Lonut Alexandru Gavrilas

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-06-01
Ceased on
2023-06-01
Date of birth
September 1984
Nationality
Romanian
Country of residence
England
Correspondence address
29a, Bond Street, London, W5 5AS, England

Mr Gareth Jones

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-06-01
Ceased on
2023-08-11
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
29a, Bond Street, London, W5 5AS, England

Mr Gareth Jones

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-05-12
Ceased on
2023-06-01
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
29a, Bond Street, London, W5 5AS, England

Mr Ionut Alexandru Gavrilas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-05-12
Date of birth
September 1984
Nationality
Romanian
Country of residence
England
Correspondence address
29a, Bond Street, London, W5 5AS, England