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Nom

John Raymond Transport (North West) LTD

Adresse
Suite 10
210 Upper Richmond Road
London
SW15 6NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10482203 Show on Companies House
Statut de SociétéDissolved
Fondé16 novembre 2016
AccountsSMALL
last accounts made up to 30 septembre 2018
Activité (Code NAF)49410 - Transports routiers de fret
Noms Précédents
  • TT Express Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Swift Haulage Solutions Ltd Status: Active Notified: 13/09/2017 Companies House Number: 10041011 Nature of Control
  • Ownership of shares - 75% or more
  • Costache, Doru Vlad Status: Ceased Notified: 11/05/2017 Ceased: 08/08/2017 Date of Birth: 09/1981 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%
  • gb-flag GB John Raymond Transport Limited Status: Ceased Notified: 12/09/2017 Ceased: 13/09/2017 Companies House Number: 00400527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Taylor, David William Status: Ceased Notified: 16/11/2016 Ceased: 11/05/2017 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Taylor, Luke Hudson Status: Ceased Notified: 11/05/2017 Ceased: 12/09/2017 Date of Birth: 07/1988 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%
  • Officers (1)

    Source: Companies House
    Nolan, Oliver London Status: Active Notified: 12/09/2017 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish