CompaniesInTheUK

THE LOGISTICS EXPERT GROUP LIMITED

Company number 12286056 ·

Active

2 active / 1 ceased · persons with significant control

The Logistics Expert Holdings Limited

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
Notified on
2021-11-15
Correspondence address
First Floor Offices, 25 Sanders Road, Finedon Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England
Legal form
Ltd
Place registered
The Logistics Expert Holdings Limited
Registration number
13240468
Country registered
England

Mrs Maria Kiran Ganatra

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-28
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor Offices, 25 Sanders Road, Finedon Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England

Mr Jay Ramesh Ganatra

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-09
Ceased on
2021-11-15
Date of birth
August 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor Offices, 25 Sanders Road, Finedon Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, England