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BARCODE TECH LTD

Company number 07370754

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Persons with significant control: 1 person with significant control / 0 statements

M P Logistics (Holdings) Limited

Correspondence address
Vision House, Hamilton Way, Mansfield, Notts, England, NG18 5BU
Notified on
15 March 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10937418
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors

M P Logistics (Holdings) Limited Ceased

Correspondence address
Vision House, Hamilton Way, Mansfield, Notts, England, NG18 5BU
Notified on
30 April 2018
Ceased on
30 April 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10937418
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

The Reflex Group Limited Ceased

Correspondence address
Vision House, Hamilton Way, Mansfield, Notts, England, NG18 5BU
Notified on
30 April 2018
Ceased on
30 April 2018
Governing law
Legal form
Place registered
Companies House
Registration number
04341532
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Kevin John Mcneece Ceased

Correspondence address
Vision House, Hamilton Way, Mansfield, Notts, England, NG18 5BU
Notified on
17 July 2016
Ceased on
15 March 2018
Date of birth
February 1983
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Kevin David Dryhurst Ceased

Correspondence address
Vision House, Hamilton Way, Mansfield, Notts, England, NG18 5BU
Notified on
17 July 2016
Ceased on
21 September 2017
Date of birth
February 1981
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Graeme David Middleton Ceased

Correspondence address
Vision House, Hamilton Way, Mansfield, Notts, England, NG18 5BU
Notified on
17 July 2016
Ceased on
21 September 2017
Date of birth
March 1985
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm