SearchLIVE · CORPUS
/ Dossier
■
S E LOGISTICS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Stephen Ronald Earlbeneficial owner 100%→S E LOGISTICS LIMITED
- 1Mrs Janice Patricia Earlbeneficial owner 100%→S E LOGISTICS LIMITED
- 1Mrs Janice Patricia Earlbeneficial owner 87.5%→S E LOGISTICS LIMITED
- 1Mr Stephen Ronald Earlbeneficial owner 87.5%→S E LOGISTICS LIMITED
Company profile· live · Companies House
- Company no.
- 05278536
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-11-04
- Registered office
- 28 Scholey Close, Halling, Kent, ME2 1JZ
- SIC
- 70229
Officers · 3 active
- EARL, Stephen Ronaldsecretary · British · appt 2004-11-04
- EARL, Janice Patriciadirector · British · appt 2004-11-04
- EARL, Stephen Ronalddirector · British · appt 2004-11-04
- M W DOUGLAS & COMPANY LIMITED(resigned)corporate nominee secretary · appt 2004-11-04
- DOUGLAS NOMINEES LIMITED(resigned)corporate nominee director · appt 2004-11-04
Beneficial owners · PSC · 2 current
- ●Mr Stephen Ronald Earl75–100% sharesindividual PSC · since 2016-04-06
- ●Mrs Janice Patricia Earl75–100% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.