CompaniesInTheUK

PROFICIENT COURIER LIMITED

Company number 11782868 ·

Active - Proposal to Strike off

0 active / 3 ceased · persons with significant control

Mr Sebastian Panacea

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
  • 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
2020-01-01
Ceased on
2020-01-01
Date of birth
September 1974
Nationality
Romanian
Country of residence
England
Correspondence address
2, Malvern Road, Acocks Green, Birmingham, B27 6EH, England

Ms Halima Sadia Hussain

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-01
Ceased on
2020-01-01
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
30, Heppenstall Street, Huddersfield, HD4 6DQ, England

Mr Claudiu Topala

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-23
Ceased on
2020-01-01
Date of birth
September 1986
Nationality
Romanian
Country of residence
England
Correspondence address
31 Ellwood, Barnsley, S71 5JF, England