CompaniesInTheUK

ARTHUR TRANS LIMITED

Company number 09966825 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Marius-Dumitru Ungureanu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • 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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-07-25
Date of birth
August 1963
Nationality
Romanian
Country of residence
England
Correspondence address
8-10 Flat 25, East Park Parade, Northampton, NN1 4LE, England

Mr Gabriel Badea

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2020-04-09
Ceased on
2022-07-25
Date of birth
April 1985
Nationality
Romanian
Country of residence
Scotland
Correspondence address
19, Jamieson Street, Arbroath, DD11 2AY, Scotland

Mr Ionel Marian Gherman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2020-01-09
Ceased on
2020-01-09
Date of birth
August 1992
Nationality
Romanian
Country of residence
England
Correspondence address
28, Malvern Road, Thornton Heath, CR7 7LH, England

Mr Marius-Dumitru Ungureanu

Individual Ceased

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
2016-04-06
Ceased on
2020-01-09
Date of birth
August 1963
Nationality
Romanian
Country of residence
England
Correspondence address
27, Randall Road, Northampton, NN2 7DG, United Kingdom