CompaniesInTheUK

SURE TRANSPORT LTD

Company number 09983179 ·

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

Mr Viorel Vasile Dimache

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-04-05
Date of birth
July 1975
Nationality
Romanian
Country of residence
England
Correspondence address
197, Marlborough Road, Dagenham, RM8 2EX, England

Mr Valdas Kriukas

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
April 1983
Nationality
Lithuanian
Country of residence
England
Correspondence address
21, Charden Road, Gosport, PO13 0ED, England

Mr Aurimas Vasiljevas

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
July 1983
Nationality
Lithuanian
Country of residence
England
Correspondence address
21, Charden Road, Gosport, PO13 0ED, England

Mr Mihai-Daniel Stoica

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
2024-07-17
Ceased on
2024-07-17
Date of birth
October 1982
Nationality
Romanian
Country of residence
England
Correspondence address
31 Upper Flat, Belvedere Road, Bournemouth, BH3 7LA, England