MONREECE COURIERS LIMITED

Company number 09066097 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Harnek Singh

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-07-01
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
204, Rookery Road, Handsworth, Birmingham, B21 9PY, England

Mr Shukdev Singh Sidhu

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-07-01
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
22, Myton Gardens, Warwick, CV34 6BH