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Nom

OLD0987633927012022CO LTD

Adresse
Kemp House 152-160
City Road
London
EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09876339 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2021
Activité (Code NAF)49410 - Transports routiers de fret
50200 - Transports maritimes et côtiers de fret
52103 - Entreposage et stockage
52242 - Manutention
Statut de Sociétéliquidation
Noms Précédents
  • TM Couriers Limited
  • Transport Express Deliveries South Limited
  • CW (NO.1) Limited
  • Oldcocwn LTD
  • 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)

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    Persons with Significant Control (5)

    Source: Companies House
    Pogar, Carol Status: Active Notified: 19/01/2022 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Foreman, Andrew Robert Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2017 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hall, Thomas Edward Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2021 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Inc Logistics Group Ltd Status: Ceased Notified: 23/10/2021 Ceased: 19/01/2022 Companies House Number: 13047685 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 Orb Group Holdings Ltd Status: Ceased Notified: 30/01/2021 Ceased: 23/10/2021 Companies House Number: 11418270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Pogar, Carol London, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: Romania Nationality: Romanian
    Trifan, Adrian Walworth Industrial Estate, Andover, United Kingdom Status: Ceased Notified: 17/01/2020 Ceased: 01/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British