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Companies/11323724

Ltm Haulage Ltd

Private Limited Company · New Romney

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
DM
Mrs Donna Louise Marshall-DeaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-01 · No cessation recorded

Source record 109573884
DM
Mr Darren John Marshall-DeaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-10-30 · No cessation recorded

Source record 119192191
Show 3 ceased records
DG
Mrs Depinder GillIndividual
Shares: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-12-01 · Ceased 2021-10-30

Source record 106506626
KR
Mr Kanwaljit Singh RaiIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-10-24 · Ceased 2018-12-01

Source record 117558565
DG
Mrs Depinder GillIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-04-23 · Ceased 2018-10-24

Source record 116937943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
DM
Darren Marshall DeaneCurrent director
Appointed 2021-10-30 · 4 yrs · Transport Manager
+1 other
Show 5 historical appointments
DG
Depinder GillResigned director
Resigned 2019-10-24 · 2 yrs · Transport Manager
JG
Juspal GillResigned director
Resigned 2018-12-03 · Professional Driver
DG
Depinder GillResigned secretary
Resigned 2018-10-24 · 3 yrs
KR
Kanwaljit RaiResigned director
Resigned 2018-10-24 · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active