MONXTON LOGISTICS LTD

Company number 09069944

1 person with significant control / 0 statements

Mr Nicholas Frost

• Correspondence address: 108 Portland Place, Northampton, United Kingdom, NN1 4DJ
• Notified on: 19 August 2020
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• 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 Raul Plevan (Ceased)

• Correspondence address: 6 Walker Court, Grays, United Kingdom, RM17 6RF
• Notified on: 23 June 2020
• Ceased on: 19 August 2020
• Date of birth: April 1969
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 Joshua Woodward (Ceased)

• Correspondence address: 74 Vista Road, Haydock, St Helens, United Kingdom, WA11 0RL
• Notified on: 6 February 2020
• Ceased on: 23 June 2020
• Date of birth: September 1992
• Nationality: British
• Country of residence: United Kingdom
• 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 Constantin Amariei (Ceased)

• Correspondence address: 10 Brent Way, Wembley, United Kingdom, HA9 6JN
• Notified on: 8 November 2019
• Ceased on: 6 February 2020
• Date of birth: June 1966
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 Liam Cadwallader (Ceased)

• Correspondence address: 107 Sutton Road, Kidderminster, United Kingdom, DY11 6QR
• Notified on: 12 April 2019
• Ceased on: 8 November 2019
• Date of birth: May 1992
• Nationality: British
• Country of residence: United Kingdom
• 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 Gary Ellis (Ceased)

• Correspondence address: Flat 62,Herne Hill House, Railton Road, London, United Kingdom, SE24 0EF
• Notified on: 14 February 2019
• Ceased on: 12 April 2019
• Date of birth: November 1961
• Nationality: British
• Country of residence: United Kingdom
• 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 Brendan Thomas Reid (Ceased)

• Correspondence address: 25 Newlands Road, Hemel Hempstead, England, HP1 2NH
• Notified on: 4 July 2018
• Ceased on: 14 February 2019
• Date of birth: March 1985
• Nationality: British
• Country of residence: England
• 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 Alan Fowle (Ceased)

• Correspondence address: 5 Dogwood Close, Chatham, England, ME5 8XW
• Notified on: 18 January 2018
• Ceased on: 4 July 2018
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• 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 James Ware (Ceased)

• Correspondence address: 64 Fonda Meadows, Oxley Park, Milton Keynes, England, MK4 4TQ
• Notified on: 16 November 2017
• Ceased on: 18 January 2018
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• 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

James Rayner (Ceased)

• Correspondence address: High Mill, High Mill Hill, Ludham, Great Yarmouth, United Kingdom, NR29 5QZ
• Notified on: 6 April 2016
• Ceased on: 16 November 2017
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more