PREMIUM FLEET SOLUTIONS LTD

Company number 12109408

2 active persons with significant control / 0 active statements

Mr Jonathan Deane Jacks (Active)

• Correspondence address: Unit 2, 87 Station Road, Queensferry, Deeside, Wales, CH5 2TB
• Notified on: 29 July 2020
• Date of birth: October 1968
• Nationality: British
• Country of residence: Wales
• 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%

Mrs Ceri Ann Jacks (Active)

• Correspondence address: Unit 2, 87 Station Road, Queensferry, Deeside, Wales, CH5 2TB
• Notified on: 17 July 2019
• Date of birth: April 1970
• Nationality: British
• Country of residence: Wales
• 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%

Mr David Michael Banting (Ceased)

• Correspondence address: Kenilworth, Hambledon Road, Denmead, Waterlooville, United Kingdom, PO7 6NU
• Notified on: 17 July 2019
• Ceased on: 29 July 2020
• Date of birth: July 1976
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Ceri Ann Jacks (Ceased)

• Correspondence address: Kenilworth, Hambledon Road, Denmead, Waterlooville, United Kingdom, PO7 6NU
• Notified on: 17 July 2019
• Ceased on: 29 July 2020
• Date of birth: April 1970
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors