CompaniesInTheUK

TMA COURIERS LTD

Company number 12457011 ·

Dissolved

4 active / 5 ceased · persons with significant control

Mr Marc Waterfield

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-01
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Mr Mark David Lowick

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-01
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Mrs Cara Waterfield

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-01
Date of birth
November 1984
Nationality
British
Country of residence
England
Correspondence address
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Mr Mark David Lowick

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-02-11
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Select Transport Group Limited

Corporate entity 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
2020-08-01
Ceased on
2021-07-01
Correspondence address
Unit 5, Building 301, World Freight Terminal, Manchester Airport, Manchester, Greater Manchester, M90 5UX, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
12707518
Country registered
England

Mr Kevin Sefton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-10
Ceased on
2020-03-16
Date of birth
August 1943
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mrs Audrey Mary Sefton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-10
Ceased on
2020-03-16
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mrs Samantha Jean Macdonald

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-11
Ceased on
2020-03-09
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Anthony James Giles

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-02-11
Ceased on
2020-06-24
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England