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Nom

Carlton Forest 3PL Limited

Adresse
C/O Interpath Ltd 4th Floor Tailors Corner
Thirsk Row
Leeds
LS1 4DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08642847 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)52103 - Entreposage et stockage
Statut de Sociétéadministration
Noms Précédents
  • Carlton Forest Warehousing Limited
  • 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 Carlton Forest 3pl Holdings Limited Status: Active Notified: 27/08/2019 Companies House Number: 12159431 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 Carlton Forest Group Llp Status: Ceased Notified: 01/08/2016 Ceased: 27/08/2019 Companies House Number: Oc387052 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Green Forest Solutions Llp, Carlton Forest Distribution Centre Blyth Road, Worksop, Nottinghamshire, England, S81 0TP Status: Active Notified: 22/01/2014 Role: Director
    Matthias, Alexandre Robert Graham Thirsk Row, Leeds, England Status: Active Notified: 13/01/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pepper, Andrew Mark Thirsk Row, Leeds, England Status: Active Notified: 01/11/2014 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Diane Thirsk Row, Leeds, England Status: Active Notified: 19/11/2013 Date of Birth: 09/1962 Occupation: Group Chief Operating Officer Role: Director Country of Residence: England Nationality: British