3MD LOGISTICS LTD

Company number 12344937

2 active persons with significant control / 0 active statements

Mr Michael James Edward Schafer (Active)

• Correspondence address: 47b, High Street, Ongar, Essex, England, CM5 9DT
• Notified on: 2 January 2020
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Mark Alexander Hawley (Active)

• Correspondence address: 47b, High Street, Ongar, Essex, England, CM5 9DT
• Notified on: 2 December 2019
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• 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

Mr Michael James Edward Schafer (Ceased)

• Correspondence address: 10b, Elms House,Elms Industrial Estate, Church Road, Harold Wood, Essex, United Kingdom, RM3 0JU
• Notified on: 2 December 2019
• Ceased on: 10 December 2019
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• 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