CompaniesInTheUK

BARCODE TECH LTD

Company number 07370754 ·

Dissolved

1 active / 5 ceased · persons with significant control

M P Logistics (Holdings) 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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2018-03-15
Correspondence address
Vision House, Hamilton Way, Mansfield, Notts, NG18 5BU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10937418
Country registered
England And Wales

The Reflex Group Limited

Corporate entity 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
2018-04-30
Ceased on
2018-04-30
Correspondence address
Vision House, Hamilton Way, Mansfield, Notts, NG18 5BU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
04341532
Country registered
England And Wales

M P Logistics (Holdings) Limited

Corporate entity 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
2018-04-30
Ceased on
2018-04-30
Correspondence address
Vision House, Hamilton Way, Mansfield, Notts, NG18 5BU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10937418
Country registered
England And Wales

Mr Kevin David Dryhurst

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
  • 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
2016-07-17
Ceased on
2017-09-21
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
Vision House, Hamilton Way, Mansfield, Notts, NG18 5BU, England

Mr Graeme David Middleton

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
  • 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
2016-07-17
Ceased on
2017-09-21
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
Vision House, Hamilton Way, Mansfield, Notts, NG18 5BU, England

Mr Kevin John Mcneece

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
  • 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
2016-07-17
Ceased on
2018-03-15
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
Vision House, Hamilton Way, Mansfield, Notts, NG18 5BU, England