CompaniesInTheUK

MAXTRANS LOGISTIC LTD

Company number 09849130 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Nicu Gabriel Maxim

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
  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-06
Date of birth
July 1988
Nationality
Romanian
Country of residence
England
Correspondence address
118, Stockbridge Lane, Liverpool, L36 8EQ, England

Mr Nicu Gabriel Maxim

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
  • 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
Notified on
2016-04-06
Ceased on
2018-10-29
Date of birth
September 1988
Nationality
Romanian
Country of residence
England
Correspondence address
51, Woolcombers Way, Bradford, West Yorkshire, BD4 8JJ, England