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Nom

KEN Mallinson & Sons LTD
Adresse
Claycliffe Road
Barugh Green
Barnsley
South Yorkshire
S75 1LR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 octobre 2020
Company Register Name KEN Mallinson & Sons Limited
Société Numéro de Registre 03230756 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ken Mallinson & Sons Holdings Limited Status: Active Notified: 04/04/2017 Companies House Number: 10709291 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ws Tanker Logistics Limited Status: Active Notified: 13/06/2022 Companies House Number: 11047958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mallinson, Rachel Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2017 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mallinson, Stephen Robert Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2017 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bingham, Mark Steven Duckmanton, Chesterfield, England Status: Active Notified: 13/06/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mallinson, Harrison Connor Barugh Green, Barnsley, South Yorkshire Status: Active Notified: 27/02/2023 Date of Birth: 11/1993 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Mallinson, Max Lawrence Barugh Green, Barnsley, South Yorkshire Status: Active Notified: 27/02/2023 Date of Birth: 11/1998 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Mallinson, Rachel Barugh Green, Barnsley, South Yorkshire Status: Active Notified: 09/03/1999 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mallinson, Stephen Robert Barugh Green, Barnsley, South Yorkshire Status: Active Notified: 29/07/1996 Date of Birth: 02/1962 Occupation: Haulier Role: Director Country of Residence: United Kingdom Nationality: British