MERCIAN LOGISTICS LIMITED

Company number 03974880 ·

Active

2 active / 3 ceased · persons with significant control

Caj Mercian Holdings Limited

Corporate entity Active

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
2017-05-19
Correspondence address
4 The Sheepcote, Lumber Lane, Lugwardine, Hereford, HR1 4AG, England
Legal form
Limited Company
Place registered
Companies House England And Wales
Registration number
10538685
Country registered
England

Caj Mercian Holdings Limited

Corporate entity Active

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
2017-05-19
Correspondence address
Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
Legal form
Limited Company
Place registered
Companies House England And Wales
Registration number
10538685
Country registered
England

Mr Paul Thomas Merriman

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2017-05-19
Date of birth
May 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bewell House, Bewell Street, Hereford, HR4 0BA

Mrs Jacqueline Merriman

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2017-05-19
Date of birth
September 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bewell House, Bewell Street, Hereford, HR4 0BA

Mrs Kirsty Suzanne Orr

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2017-05-19
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bewell House, Bewell Street, Hereford, HR4 0BA