OpenCompanies

Tardis Freight Ltd

Company number
12442938
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Feb 2020
Nature of business
Other service activities incidental to land transportation, n.e.c.
Cargo handling for land transport activities
Other transportation support activities

Registered office

50 Shackleton Road
Ipswich
IP3 9DU

Control

NameNature of controlNotifiedCeased
Mr Andrew James Mowles Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2020 9 Mar 2020
Karl Williams Raymond Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
11 Mar 2020 1 Jun 2020
Mr Karl Raymond Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
9 Mar 2020 15 Oct 2020
Mr Michael Ward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2020 29 Oct 2020
Mr Alexander Agyarkoh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
29 Oct 2020

Data