CompaniesInTheUK

BPN FLEET SERVICES LTD

Company number 10914066 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Vasile Lucian Hlihor

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-12-26
Date of birth
April 1984
Nationality
Romanian
Country of residence
England
Correspondence address
261, Old Road West, Gravesend, DA11 0LU, England

Mr Radu Preda

Individual Ceased

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
  • Has significant influence or control as a member of a firm
Notified on
2018-10-11
Ceased on
2018-12-26
Date of birth
June 1952
Nationality
Romanian
Country of residence
England
Correspondence address
261 Old Road West, Old Road West, Gravesend, DA11 0LU, United Kingdom

Mr Bogdan Nicolae Preda

Individual Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-08-14
Ceased on
2018-10-11
Date of birth
April 1981
Nationality
Romanian
Country of residence
England
Correspondence address
261 Old Road West, Old Road West, Gravesend, DA11 0LU, United Kingdom