CLM LOGISTICS LLP

Company number OC426023 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Guy Russell

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the LLP
Notified on
2024-06-20
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 2a Movements House, Hertford Road, Barking, IG11 8DY, England

Mr Constantin Ivascu

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2019-02-12
Date of birth
September 1969
Nationality
Romanian
Country of residence
England
Correspondence address
649, Whitchurch Lane, Bristol, BS14 0TA, United Kingdom

Mr Laurentiu-Traian Anghel

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Has between 25% and 50% of the voting rights in the LLP as a member of a trust
  • Has between 25% and 50% of the voting rights in the LLP as a member of a firm
  • Rights to between 25% and 50% of surplus assets
  • Rights to between 25% and 50% of surplus assets as a member of a trust
  • Rights to between 25% and 50% of surplus assets as a member of a firm
Notified on
2019-04-02
Ceased on
2020-01-17
Date of birth
September 1970
Nationality
Romanian
Country of residence
England
Correspondence address
649, Whitchurch Lane, Whitchurch, Bristol, Avon, BS14 0TA, United Kingdom

Mr Laurentiu Dobromir

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2019-02-12
Ceased on
2019-04-02
Date of birth
February 1985
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
649, Whitchurch Lane, Bristol, BS14 0TA, United Kingdom