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Nom

Network Direct Logistics Limited
Adresse
Dunston House
Dunston Road
Chesterfield
S41 9QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04988974 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)53202 - Autres activités de poste et de courrier
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Clee Holdings Limited Status: Active Notified: 25/02/2019 Companies House Number: 11802871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lewis, Toby Peter Daniel Status: Ceased Notified: 06/12/2016 Ceased: 05/12/2017 Date of Birth: 09/1968 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%
    •
    Lewis, Toby Peter Daniel Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2019 Date of Birth: 09/1968 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%
    •
    Lewis, Victoria Jane Status: Ceased Notified: 06/12/2016 Ceased: 05/12/2017 Date of Birth: 11/1965 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%
    •
    Lewis, Victoria Jane Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2019 Date of Birth: 11/1965 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%
    •

    Officers (3)

    Source: Companies House
    Lewis, Toby Peter Daniel Chesterfield, United Kingdom Status: Active Notified: 09/12/2003 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Toby Peter Daniel Chesterfield, United Kingdom Status: Active Notified: 09/12/2003 Date of Birth: 09/1968 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Lewis, Victoria Jane Chesterfield, United Kingdom Status: Active Notified: 09/12/2003 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British