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Nom

Bagnalls Group (UK) LTD

Adresse
The Freight Terminal Bicester Road
Enstone
Chipping Norton
OX7 4NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08582168 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
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 (3)

Source: Companies House
Bagnall, Douglas Charles Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 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%
  • Bagnall, Jonathan Phillip Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 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%
  • Bagnall, Paul Richard Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 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
    Bagnall, Douglas Charles Enstone, Chipping Norton, Oxon, England Status: Active Notified: 24/06/2013 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bagnall, Jonathan Phillip Enstone, Chipping Norton, Oxon, England Status: Active Notified: 24/06/2013 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bagnall, Paul Richard Enstone, Chipping Norton, Oxon, England Status: Active Notified: 24/06/2013 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Bagnalls Haulage Limited Status: Active Notified: 06/04/2016 Companies House Number: 02695443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Diamond Fuel Supplies LTD Status: Active Notified: 06/04/2016 Companies House Number: 01476154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Z Clad Project LTD Status: Active Notified: 06/04/2016 Companies House Number: 07440050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Fuel Express Limited Status: Ceased Notified: 28/02/2018 Ceased: 26/11/2019 Companies House Number: 03439446 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%
  • Right to appoint and remove directors