CompaniesInTheUK

REFORMATION LOGISTICS LTD

Company number 12737075 ·

Liquidation

1 active / 4 ceased · persons with significant control

Big Transport Kent Ltd

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
2025-01-18
Correspondence address
Big Transport Kent Ltd Big Office, Poulton Close, Dover, CT17 0HL, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
15813309
Country registered
United Kingdom

Mr Timothy Christopher Matthews

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control over the trustees within the trust
Notified on
2025-03-03
Ceased on
2025-03-17
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom

Big Transport Kent Ltd

Corporate entity 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
2025-01-18
Ceased on
2025-03-03
Correspondence address
Big Transport Kent Ltd Big Office, Poulton Close, Dover, Kent, CT17 0HL, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
15813309
Country registered
England

Mr Timothy Christopher Matthews

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
  • Right to appoint and remove directors
Notified on
2021-12-01
Ceased on
2025-01-18
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom

Mr Alexander John Lomas

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
  • Right to appoint and remove directors
Notified on
2020-07-13
Ceased on
2025-01-18
Date of birth
February 1985
Nationality
English
Country of residence
United Kingdom
Correspondence address
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom