TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

John Raymond Transport Limited

Adresse
Unit A39 Kent Road
Bridgend Industrial Estate
Bridgend
CF31 3TU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00400527 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Swift Haulage Solutions Ltd Status: Active Notified: 01/09/2016 Companies House Number: 10041011 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Nolan, Oliver Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 01/09/2016 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: Irish
    Nolan, Oliver Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 01/09/2016 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Harlequin Logistics Limited Status: Active Notified: 17/06/2019 Companies House Number: 07431155 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 (North West) LTD Status: Ceased Notified: 12/09/2017 Ceased: 13/09/2017 Companies House Number: 10482203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors