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M & D TRANSPORT SYSTEMS LTD

Company number 07045598

Persons with significant control: 2 persons with significant control / 0 statements

Mr Kevin Dennett

Correspondence address
M & D Business Park, Burtonhead Road, St Helens, Merseyside, United Kingdom, WA9 5EA
Notified on
1 October 2016
Date of birth
May 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Michelle Dennett

Correspondence address
M & D Business Park, Burtonhead Road, St Helens, Merseyside, United Kingdom, WA9 5EA
Notified on
6 April 2016
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
28 November 2016
Withdrawn on
1 October 2016

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
28 November 2016
Withdrawn on
6 April 2016