OpenCompanies

MNX Global Logistics Limited

Company number
01822097
Status
Active
Type
Ltd
Incorporated
5 Jun 1984
Nature of business
Unlicensed carriers

Registered office

2 Lotus Park, The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG

Previous names

  • Midnite Express International Couriers Limited (until 8 Dec 2020)

Officers

NameRoleAppointedResigned
JACQUES, William Michael Director 3 Dec 2024
GILL, Parvinder Singh Director 3 Dec 2024
VAN STRIEN, Ariette Director 3 Dec 2024

Control

NameNature of controlNotifiedCeased
Mrs Heather Presbury Significant Influence Or Control
Significant Influence Or Control As Firm
4 Apr 2018 31 Oct 2019
Christopher Peter James Otterwell Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
4 Apr 2018 15 Sep 2020
Mr Nicolas Thomas Ananias Right To Appoint And Remove Directors 15 Sep 2020 19 Jul 2021
Geoffrey S Rehnert Significant Influence Or Control 3 Jul 2018 9 Dec 2021
Marc Wolpow Significant Influence Or Control 3 Jul 2018 9 Dec 2021
United Parcel Service Of America, Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2023

Accounts

Data