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Nom

NG Logistics Holdings Limited
Adresse
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
IG6 3TU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11293565 Show on Companies House
Statut de SociétéDissolved
Fondé5 avril 2018
AccountsGROUP
last accounts made up to 31 juillet 2019
Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
Johal, Navinder Singh Status: Active Notified: 06/04/2018 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Sage, James Emmet Status: Ceased Notified: 05/04/2018 Ceased: 06/04/2018 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Johal, Navinder Singh West Bromwich, West Midlands, England Status: Active Notified: 05/04/2018 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB NEW Generation Courier Logistics LTD Status: Active Notified: 31/05/2019 Companies House Number: 06628754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag NEW Generation Storage and Distribution Limited Status: Active Notified: 22/09/2020 Companies House Number: 11994798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NEW Generation Logistics LTD Status: Ceased Notified: 31/05/2019 Ceased: 31/05/2019 Companies House Number: 11120337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag NEW Generation Rentals LTD Status: Ceased Notified: 30/04/2019 Ceased: 31/01/2021 Companies House Number: 11970459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •