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M P Logistics (Holdings) Limited

Correspondence address
Vision House, Hamilton Way, Mansfield, England, NG18 5BU
Notified on
2018-03-15
Governing law
England And Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10937418
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Kevin David Dryhurst

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

Mr Graeme David Middleton

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

Mr Kevin John Mcneece

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

The Reflex Group Limited

HISTORIC INFORMATION
Ceased on
2018-04-30
Correspondence address
Vision House, Hamilton Way, Mansfield, England, NG18 5BU
Notified on
2018-04-30
Governing law
England And Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
04341532
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

M P Logistics (Holdings) Limited

HISTORIC INFORMATION
Ceased on
2018-04-30
Correspondence address
Vision House, Hamilton Way, Mansfield, England, NG18 5BU
Notified on
2018-04-30
Governing law
England And Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10937418
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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