MAX LOGISTICS LIMITED
Company number 07850681 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Timothy Phillips
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
- 2024-10-01
- Date of birth
- June 1971
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Crown Avenue, Crown Business Park, Tredegar, NP22 4EF
Mr Timothy Phillips
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-11-17
- Ceased on
- 2024-10-01
- Date of birth
- November 1974
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Crown Avenue, Crown Business Park, Tredegar, NP22 4EF
Mrs Leanne Phillips
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-17
- Ceased on
- 2022-03-23
- Date of birth
- June 1971
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Crown Avenue, Crown Business Park, Tredegar, NP22 4EF