TW-TRANSPORT - TRUST ON WHEELS LTD
Company number 15359330
- Company Overview for TW-TRANSPORT - TRUST ON WHEELS LTD (15359330)
- Filing history for TW-TRANSPORT - TRUST ON WHEELS LTD (15359330)
- People for TW-TRANSPORT - TRUST ON WHEELS LTD (15359330)
- More for TW-TRANSPORT - TRUST ON WHEELS LTD (15359330)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Wojciech Zenon Lipiec Active
- Correspondence address
- 261a, Northdown Road, Cliftonville, Margate, England, CT9 2PN
- Notified on
- 25 August 2024
- Date of birth
- March 1988
- Nationality
- Polish
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mrs Tsvetelina Ventseslavova Gerasimova Ceased
- Correspondence address
- 261a, Northdown Road, Cliftonville, Margate, England, CT9 2PN
- Notified on
- 9 April 2024
- Ceased on
- 25 August 2024
- Date of birth
- April 1989
- Nationality
- Bulgarian
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Ownership of voting rights - 75% or more with control over the trustees of a trust
- Ownership of voting rights - 75% or more as a member of a firm
- Right to appoint or remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees of a trust
Mr Wojciech Zenon Lipiec Ceased
- Correspondence address
- 17 Glebe Road, Gravesend, England, DA11 8RP
- Notified on
- 18 December 2023
- Ceased on
- 3 April 2024
- Date of birth
- March 1988
- Nationality
- Polish
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors