IN TIME DELIVERY LTD

Company number 15915227 ·

Active

1 active / 1 ceased · persons with significant control

Mr Marius Adrian Timofte

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-08-19
Date of birth
November 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
3, The Maples, Kempston, Bedford, MK42 7JX, United Kingdom

Ms Andreea Elena Timofte

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
2024-08-23
Ceased on
2025-08-20
Date of birth
May 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Old Rowney Farm, Unit 7, Old Rowney, Shefford, SG17 5QH, United Kingdom