CompaniesInTheUK

TMB LOGISTICS LIMITED

Company number 07673043 ·

Dissolved

3 active · persons with significant control

Mr Stephen Ronald Pengilly

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
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
May 1949
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL

Mr Mark Roy Falconer

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
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL

Mr Tadek Mark Laskowski

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
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
April 1940
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL