CompaniesInTheUK

NELU COURIER LTD

Company number 14257625 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Ilie Alexe

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 as a member of a firm
Notified on
2022-09-15
Date of birth
September 1976
Nationality
Romanian
Country of residence
England
Correspondence address
25, Lansdowne Grove, London, NW10 1PL, England

Mr Marius Razvan Turculeanu

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
  • Has significant influence or control as a member of a firm
Notified on
2022-07-28
Ceased on
2022-09-15
Date of birth
September 1994
Nationality
Romanian
Country of residence
England
Correspondence address
25, Lansdowne Grove, London, NW10 1PL, England

Nelutu Gheorghe

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
Notified on
2022-07-26
Ceased on
2022-09-15
Date of birth
March 1990
Nationality
Romanian
Country of residence
England
Correspondence address
19, Ryde Street, Hull, HU5 1PA, England