NTG EBREX UK LTD

Company number 05682479

1 active person with significant control / 0 active statements

Ntg Nordic Transport Group A/S (Active)

• Correspondence address: 47-49, Hammerholmen, 2650 Hvidovre, Denmark
• Notified on: 10 December 2020
• Governing law: Danish Companies Act
• Legal form: Limited Company
• Place registered: Danish Companies Registry
• Registration number: 12546106
• Incorporated in: Denmark
• 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

Ebrex Business Solutions Limited (Ceased)

• Correspondence address: Unit 5, Malory Road, Gorleston, Great Yarmouth, Norfolk, England, NR31 7DT
• Notified on: 2 October 2020
• Ceased on: 10 December 2020
• Governing law: English Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06970477
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Ntg Nordic Transport Group A/S (Ceased)

• Correspondence address: 47-49, Hammerholmen, Dk-2650, Hvidovre, Denmark
• Notified on: 27 February 2020
• Ceased on: 2 October 2020
• Governing law: Danish Law
• Legal form: Limited Company
• Place registered: The Danish Central Business Register
• Registration number: 12546106
• Incorporated in: Denmark
• Nature of control: Ownership of shares – 75% or more

Mr Heinrich Josef De Waal (Ceased)

• Correspondence address: Unit 5, Malory Road, Beacon Park, Gorleston, Great Yarmouth, Norfolk, United Kingdom, NR31 7DT
• Notified on: 6 April 2016
• Ceased on: 27 February 2020
• Date of birth: January 1974
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control as a member of a firm

Mr Arvid Rolf Edouard Meijer (Ceased)

• Correspondence address: Unit 5, Malory Road, Beacon Park, Gorleston, Great Yarmouth, Norfolk, United Kingdom, NR31 7DT
• Notified on: 6 April 2016
• Ceased on: 27 February 2020
• Date of birth: June 1962
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control as a member of a firm