TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

TWT Logistics Limited
Adresse
Riverbank House
Duffryn Park
Ystrad Mynach
Mid Glamorgan
CF82 7RJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address C/O Kroll Advisory Ltd The Shard
Hengoed
SE1 9SG
Société Numéro de Registre 02914472 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéadministration
Noms Précédents
  • J.W.T. Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Opulentia Spv 6 Limited Status: Active Notified: 06/07/2022 Companies House Number: 13900745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Taylor, Thomas Trevor Wayne Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2022 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Birchall, Mark Jason London, England Status: Active Notified: 06/07/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Stuart Peter John Toftwood, Dereham, Norfolk, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Strachan, Mark Ogilvie 48 West George Street, Glasgow, Scotland Status: Active Notified: 06/07/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: South African
    O'Brien, John Charles Crossways Business Park, Dartford, England Status: Ceased Notified: 06/07/2022 Ceased: 06/03/2024 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seabridge, Nigel Paul Ewloe, Deeside, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 06/03/2024 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Stuart Peter John, Dr Toftwood, Dereham, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Switch International Trailers (U K) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01414991 Nature of Control
  • Ownership of shares - 75% or more
    •