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Nom

Gist Limited

Adresse
Waterside House
35 North Wharf Road
London
W2 1NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00502669 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 1 janvier 2022
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Marks And Spencer (A2b) Limited Status: Active Notified: 30/09/2022 Companies House Number: 14228803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Storeshield Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Companies House Number: 01120283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Christensen, Lawrence Richard London, England Status: Active Notified: 30/09/2022 Date of Birth: 06/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Folland, Nick James London, England Status: Active Notified: 30/09/2022 Role: Secretary
    Freudmann, Alexander Michael London, England Status: Active Notified: 02/05/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hay, Nicholas Daniel London, England Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russell, Keith Chineham Business Park, Basingstoke, England Status: Active Notified: 01/10/2020 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Chambers, Michael Ian Basingstoke, England Status: Ceased Notified: 18/03/2009 Ceased: 30/09/2023 Date of Birth: 02/1967 Occupation: Logistics Director Role: Director Nationality: British
    Wright, George Gordon London, England Status: Ceased Notified: 30/09/2022 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British