SW COURIERS LTD

Company number 13132930 · Monitor this company

Active

3 active / 3 ceased · persons with significant control

Mr Ian Stuart Allen

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

Notified on: 2024-09-24
Date of birth: June 1988
Nationality: British
Country of residence: United Arab Emirates
Correspondence address: Unit 25, Thompson Drive, Gravelly Industrial Park, Birmingham, B24 8HZ, England

Miss Amanda Alice Loughran

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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2022-04-10
Date of birth: January 1989
Nationality: British
Country of residence: England
Correspondence address: 133, Tame Road, Birmingham, B6 7DG, England

Miss Stacey Louise O'Farrell

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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2022-04-10
Date of birth: February 1992
Nationality: British
Country of residence: England
Correspondence address: 133, Tame Road, Birmingham, B6 7DG, England

Mr Marc John Greene

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Owns between 50% and 75% of the company's shares as a member of a firm
Has between 50% and 75% of the voting rights in the company
Has between 50% and 75% of the voting rights as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

Notified on: 2024-09-24
Ceased on: 2026-07-15
Date of birth: June 1988
Nationality: British
Country of residence: United Arab Emirates
Correspondence address: 34, Flackwell Road, Birmingham, B23 5ER, England

Mr Ian Stuart Allen

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: 2021-01-13
Ceased on: 2022-04-10
Date of birth: June 1988
Nationality: British
Country of residence: England
Correspondence address: 63, Hill Hook Road, Sutton Coldfield, B74 4EE, England

Mr Marc John Greene

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: 2021-01-13
Ceased on: 2022-04-10
Date of birth: June 1988
Nationality: British
Country of residence: England
Correspondence address: 14, Knightswood Close, Sutton Coldfield, B75 6EA, England