CompaniesInTheUK

GOODS TRANSPORTATION LTD

Company number 09008347 ·

Dissolved

3 active / 4 ceased · persons with significant control

Mr Navjot Singh

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-09-24
Date of birth
March 1992
Nationality
Indian
Country of residence
England
Correspondence address
14, Derby Road, Stapleford, Nottingham, NG9 7AA

Mr Gurdev Singh

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-07-08
Date of birth
December 1983
Nationality
Indian
Country of residence
England
Correspondence address
86, Cleave Avenue, Hayes, UB3 4HB, England

Mrs Balwinder Kaur

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
2020-05-15
Date of birth
October 1960
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Sydney House, Stockton Road, Seaham, SR7 0HJ, England

Mr Vishal Verma

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-16
Ceased on
2021-09-24
Date of birth
February 1999
Nationality
Indian
Country of residence
England
Correspondence address
9, Lambton Street, Leeds, LS8 5PQ, England

Mr Navjot Singh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-02-25
Ceased on
2021-07-08
Date of birth
August 2000
Nationality
Italian
Country of residence
England
Correspondence address
86, Cleave Avenue, Hayes, UB3 4HB, England

Mr Sarwan Singh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-27
Ceased on
2020-05-15
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sydney House, Stockton Road, Seaham, SR7 0HJ, England

Ms Harvinder Kaur

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-01
Ceased on
2018-02-27
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
35, Larkfield Avenue, Gillingham, Kent, ME7 2LN