TMA COURIERS LTD

Company number 12457011

3 persons with significant control / 0 statements

Mr Mark David Lowick

• Correspondence address: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
• Notified on: 1 July 2021
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Cara Waterfield

• Correspondence address: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
• Notified on: 1 July 2021
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marc Waterfield

• Correspondence address: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
• Notified on: 1 July 2021
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Select Transport Group Limited (Ceased)

• Correspondence address: Unit 5, Building 301, World Freight Terminal, Manchester Airport, Manchester, Greater Manchester, England, M90 5UX
• Notified on: 1 August 2020
• Ceased on: 1 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 12707518
• Incorporated in: 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

Mrs Audrey Mary Sefton (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 10 March 2020
• Ceased on: 16 March 2020
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Sefton (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 10 March 2020
• Ceased on: 16 March 2020
• Date of birth: August 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark David Lowick (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 11 February 2020
• Ceased on: 1 August 2020
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Anthony James Giles (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 11 February 2020
• Ceased on: 24 June 2020
• Date of birth: December 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Samantha Jean Macdonald (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 11 February 2020
• Ceased on: 9 March 2020
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%