ULTGEN TRANS LTD

Company number 14491853

1 active person with significant control / 0 active statements

Mr George Petre (Active)

• Correspondence address: 11 Smith Street, Scunthorpe, England, DN15 7LG
• Notified on: 7 November 2023
• Date of birth: September 1985
• Nationality: Romanian
• 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 Alexandru Iulian Matache (Ceased)

• Correspondence address: 67 Foxford Crescent, Coventry, United Kingdom, CV2 1QB
• Notified on: 6 November 2023
• Ceased on: 7 November 2023
• Date of birth: February 1990
• Nationality: Romanian
• 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

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 18 November 2022
• Ceased on: 6 November 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• 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 Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 18 November 2022
• Ceased on: 6 November 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control