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Logistic Planning Services Limited
Adresa
Fordham Road
Newmarket
Suffolk
CB8 7NR
VAT ID (DIČ) no VAT ID available
Company No. 03191507 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Turners (Soham) Limited Status: Active Notified: 17/05/2024 Companies House Number: 00439684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Harper, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2020 Date of Birth: 09/1967 Nature of Control
  • Significant influence or control
    •
    Luttrell, Louis Michael Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2024 Date of Birth: 06/1974 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%
    •
    Seinet-Martin, Steven Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2024 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Davey, Louise Suffolk, England Status: Active Notified: 01/10/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Day, Paul Edwin Newmarket, England Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Day, Winifred Mary Newmarket, England Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lant, Jonathan Newmarket, England Status: Active Notified: 17/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Thomas, Dylan Miles Suffolk, England Status: Active Notified: 24/02/2016 Date of Birth: 03/1986 Occupation: Traffic Operator Role: Director Country of Residence: England Nationality: British
    Luttrell, Louis Michael Felixstowe, England Status: Ceased Notified: 01/10/2000 Ceased: 17/05/2024 Date of Birth: 06/1974 Occupation: Traffic Operator Role: Director Country of Residence: England Nationality: British
    Seinet-Martin, Steven Kenneth Felixstowe, England Status: Ceased Notified: 26/04/1996 Ceased: 17/05/2024 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seinet-Martin, Steven Kenneth Felixstowe, England Status: Ceased Notified: 26/04/1996 Ceased: 17/05/2024 Occupation: Director Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Proactive Logistics LTD Status: Active Notified: 01/03/2023 Companies House Number: 07920742 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •