CompaniesInTheUK

SSC SECURE TRANSPORT LTD

Company number 08556755 ·

Active

2 active / 1 ceased · persons with significant control

Miss Diana Roxana Dumitru

Individual Active

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
Notified on
2022-10-20
Date of birth
December 1988
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 1 Gledwood Court, 31a Heronsgate, Edgware, HA8 7LD, England

Mrs Gabriela Mirela James

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2016-04-06
Date of birth
June 1967
Nationality
Romanian
Country of residence
England
Correspondence address
8 Folgate Lane, Folgate Lane, Walpole St. Andrew, Wisbech, PE14 7HY, England

Mr Tudor Dumitru

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2020-11-02
Ceased on
2025-08-02
Date of birth
February 1990
Nationality
Romanian
Country of residence
England
Correspondence address
10 Folgate Lane, Folgate Lane, Walpole St. Andrew, Wisbech, PE14 7HY, England