CompaniesInTheUK

MAXLOAD TRANSPORT LIMITED

Company number 10033017 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mrs Ancuta-Elena Pasca

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
Notified on
2020-02-15
Date of birth
February 1991
Nationality
Romanian
Country of residence
England
Correspondence address
3, Harlech Gardens, Hounslow, TW5 9PR, England

Mr. Claudiu Dinu Vacaru

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-09-27
Ceased on
2021-11-01
Date of birth
March 1979
Nationality
Romanian
Country of residence
Romania
Correspondence address
5 Seabrook, 5 Seabrook, Luton, LU4 0EH, United Kingdom

Mr, Toma Zbutea

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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 member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-09-01
Ceased on
2021-09-26
Date of birth
March 1974
Nationality
Romanian
Country of residence
England
Correspondence address
5 Seabrook, 5 Seabrook, Luton, LU4 0EH, United Kingdom

Mrs Ancuta-Elena Pasca

Individual Ceased

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
Notified on
2020-02-08
Ceased on
2020-02-08
Date of birth
February 2016
Nationality
Romanian
Country of residence
England
Correspondence address
3, Harlech Gardens, Hounslow, TW5 9PR, England

Mr Boubeker Lellouche

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-02-08
Date of birth
May 1973
Nationality
Algerian
Country of residence
England
Correspondence address
Flat 2, 156, Birchanger Road, London, SE25 5BQ, England