LTM HAULAGE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Who controls this company?
Mr Darren John Marshall-Deane
- Correspondence address
- 5 Cherwell Close, Bicester, England, OX26 2AH
- Date of birth
- August 1972
- Notified on
- 2021-10-30
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode OX26 2AH £291,000
Mrs Donna Louise Marshall-Deane
- Correspondence address
- 15 High Street, Brackley, England, NN13 7DH
- Date of birth
- August 1972
- Notified on
- 2023-05-01
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Mrs Depinder Gill
HISTORIC INFORMATION
- Ceased on
- 2018-10-24
- Correspondence address
- 30, Durham Avenue, Heston, United Kingdom, TW5 0HG
- Date of birth
- October 1977
- Notified on
- 2018-04-23
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TW5 0HG £532,000
Mr Kanwaljit Singh Rai
HISTORIC INFORMATION
- Ceased on
- 2018-12-01
- Correspondence address
- 30, Durham Avenue, Heston, United Kingdom, TW5 0HG
- Date of birth
- February 1956
- Notified on
- 2018-10-24
- Nationality
- British
- Country of residence
- England
- 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 as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TW5 0HG £532,000
Mrs Depinder Gill
HISTORIC INFORMATION
- Ceased on
- 2021-10-30
- Correspondence address
- 30, Durham Avenue, Heston, United Kingdom, TW5 0HG
- Date of birth
- October 1977
- Notified on
- 2018-12-01
- Nature of control
- Owns between 50% and 75% of the company's shares
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TW5 0HG £532,000
More Company Information
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