GENCO LOGISTICS LIMITED

Company number 05098046

1 active person with significant control / 0 active statements

Meholdingcompany Limited (Active)

• Correspondence address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
• Notified on: 31 January 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13860917
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Anthony Glover (Ceased)

• Correspondence address: 6 Greenacre Road, Liverpool, Merseyside, United Kingdom, L25 0LH
• Notified on: 6 April 2016
• Ceased on: 31 January 2022
• Date of birth: January 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Marie Glover (Ceased)

• Correspondence address: 6 Greenacre Road, Liverpool, Merseyside, United Kingdom, L25 0LH
• Notified on: 6 April 2016
• Ceased on: 31 January 2022
• Date of birth: August 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 7 April 2017
• Withdrawn on: 6 April 2016

Statement (Withdrawn)

• Notified on: 7 April 2017
• Withdrawn on: 6 April 2016