TIR CARGO LTD

Company number 13530961 ·

Active

1 active / 2 ceased · persons with significant control

Mr Dan Vasile Albu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-24
Date of birth
February 1976
Nationality
Romanian
Country of residence
England
Correspondence address
2, Douglas Road, Doncaster, DN4 0UB, England

Mr Ioan Costea

Individual Ceased

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
  • 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
2022-01-04
Ceased on
2022-06-24
Date of birth
December 1991
Nationality
Romanian
Country of residence
England
Correspondence address
5, Palmerston Road, Grays, RM20 4YH, England

Mr Cristian-Valentin Tiron

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
2021-07-26
Ceased on
2022-01-04
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
Flat 3 St. Martins House, Latymer Court, Northampton, NN1 3NE, England