CompaniesInTheUK

CARPATHTRANSPORT LTD

Company number 13037249 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr George-Mihaita Prodan

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
  • Has significant influence or control as a member of a firm
Notified on
2023-02-24
Date of birth
January 1977
Nationality
Romanian
Country of residence
England
Correspondence address
5, Maclagan Street, Stoke-On-Trent, ST4 1DY, England

Mr Alexandru-Ioan Nemes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-01
Ceased on
2022-10-01
Date of birth
January 1978
Nationality
Romanian
Country of residence
England
Correspondence address
51, Barthomley Road, Stoke-On-Trent, ST1 6NS, England

Mr Georgica-Claudiu Malaescu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-12-01
Ceased on
2023-02-24
Date of birth
March 1971
Nationality
Romanian
Country of residence
England
Correspondence address
51, Barthomley Road, Stoke-On-Trent, ST1 6NS, England

Mr Radu-Andrei Popovici

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-01
Ceased on
2023-02-24
Date of birth
October 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
51, Barthomley Road, Stoke-On-Trent, ST1 6NS, England

Mr Marius Gigel Vasile

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-01
Ceased on
2023-02-24
Date of birth
February 1983
Nationality
Romanian
Country of residence
England
Correspondence address
51, Barthomley Road, Stoke-On-Trent, ST1 6NS, England

Mr Mihai-Ioan Nemes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-11-23
Ceased on
2023-02-24
Date of birth
April 1981
Nationality
Romanian
Country of residence
England
Correspondence address
51, Barthomley Road, Stoke-On-Trent, ST1 6NS, England