CompaniesInTheUK

BDM SPEDITION LTD

Company number 12045652 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Danut Lupu

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
2023-06-14
Date of birth
January 1968
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
8, Dove Close, Chafford Hundred, Grays, RM16 6ES, England

Mrs Daniela Burhala

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
  • Has significant influence or control as a member of a firm
Notified on
2022-04-04
Ceased on
2023-06-14
Date of birth
August 1993
Nationality
Romanian
Country of residence
England
Correspondence address
Ylcy Amazon, Tank Hill Road, Purfleet-On-Thames, RM19 1SX, England

Mr Marius Pompiliu Burhala

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
2020-07-08
Ceased on
2022-04-05
Date of birth
May 1987
Nationality
Romanian
Country of residence
England
Correspondence address
98, Rainbow Road, Erith, DA8 2EQ, England

Miss Angelika Voros

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
2019-06-12
Ceased on
2020-07-08
Date of birth
December 1989
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
98, Rainbow Road, Erith, DA8 2EQ, England