CompaniesInTheUK

ORANGE SQUARE TRANSPORT LTD

Company number 08729263 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Juris Garancs

Individual 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
  • 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
2020-04-27
Date of birth
April 1975
Nationality
Latvian
Country of residence
England
Correspondence address
Office 375 321-323, High Road, Chadwell Heath, Romford, RM6 6AX, England

Mr Janis Timma

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
2019-06-12
Ceased on
2020-04-27
Date of birth
September 1987
Nationality
Latvian
Country of residence
England
Correspondence address
207, Liverpool Road, Irlam, Manchester, M44 6DA, England

Mr Aleksandrs Panteleiko

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-10-01
Ceased on
2019-06-12
Date of birth
April 1976
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
380, Witton Lodge Road, Birmingham, B23 5LJ