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Nom

M and S Transport Solutions Limited
Adresse
Warehouse B
Barleycastle Lane
Warrington
WA4 4RG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15515274 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé23 février 2024
Activité (Code NAF)49410 - Transports routiers de fret
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Meir Properties Limited Status: Active Notified: 02/10/2024 Companies House Number: 10812245 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Oakfield Manor Estate Limited Status: Active Notified: 02/10/2024 Companies House Number: 07342999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Sa Boyd Ltd Status: Active Notified: 02/10/2024 Companies House Number: 10613330 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Towers, Stephen Status: Active Notified: 23/02/2024 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Boyd, Sara Anne Status: Ceased Notified: 02/10/2024 Ceased: 02/10/2024 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Kennedy, Michael Status: Ceased Notified: 23/02/2024 Ceased: 02/10/2024 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Meir, David Keith Status: Ceased Notified: 02/10/2024 Ceased: 02/10/2024 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Stobart, William Status: Ceased Notified: 02/10/2024 Ceased: 02/10/2024 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •

    Officers (5)

    Source: Companies House
    Kennedy, Michael Grappenhall, Warrington, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Towers, Stephen Grappenhall, Warrington, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boyd, Sara Anne Skelmersdale, England Status: Ceased Notified: 02/10/2024 Ceased: 02/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Meir, David Keith Skelmersdale, England Status: Ceased Notified: 02/10/2024 Ceased: 02/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stobart, William Skelmersdale, England Status: Ceased Notified: 02/10/2024 Ceased: 02/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British