CompaniesInTheUK

C & D TRANSPORTING LIMITED

Company number 15280444 ·

Active

1 active / 2 ceased · persons with significant control

Mr Sushil Kumar Mehmi

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 member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-01
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
15a, Anchor Road, Walsall, WS9 8PT, England

Mr Dwayne Webley

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2024-12-31
Ceased on
2025-01-01
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
15a, Anchor Road, Walsall, WS9 8PT, England

Mr Sushil Kumar Mehmi

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
2023-11-13
Ceased on
2024-12-31
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
15a, Anchor Road, Walsall, WS9 8PT, England