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Nom

Meachers Global Logistics LTD

Adresse
Mauretania Road
Nursling
Southampton
SO16 0YS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 août 2023
Company Register Name Meachers Global Logistics Limited
Société Numéro de Registre 00609614 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)49410 - Transports routiers de fret
52103 - Entreposage et stockage
Statut de Sociétéactive
Noms Précédents
  • Meachers Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (1)

    Source: Companies House
    Terris, Robert Thomas Status: Active Notified: 06/04/2016 Date of Birth: 06/1944 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Fensome, Noel Scott Nursling Industrial Estate, Southampton Status: Active Notified: 01/01/2008 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Terris, Jamie Edward Nursling Industrial Estate, Southampton Status: Active Notified: 06/07/2015 Date of Birth: 04/1974 Occupation: Fleet Maintenance Director Role: Director Country of Residence: England Nationality: English
    Terris, Robert Thomas Nursling Industrial Estate, Southampton Status: Active Notified: 11/05/1991 Date of Birth: 06/1944 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Terris, Stuart Robert Nursling Industrial Estate, Southampton Status: Active Notified: 27/11/1998 Date of Birth: 02/1970 Role: Secretary Country of Residence: England Nationality: British
    Terris, Stuart Robert Nursling Industrial Estate, Southampton Status: Active Notified: 01/01/2008 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Whittle, Gary Michael Alan Nursling Industrial Estate, Southampton Status: Active Notified: 01/01/2008 Date of Birth: 07/1966 Occupation: Logistics Role: Director Country of Residence: England Nationality: British
    Lewis, Robert John Nursling Industrial Estate, Southampton Status: Ceased Notified: 01/01/2008 Ceased: 06/04/2024 Date of Birth: 12/1954 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB AFS Transport Holdings Limited Status: Active Notified: 03/03/2021 Companies House Number: 13128276 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 Oast (Agencies) Limited Status: Active Notified: 09/04/2024 Companies House Number: 02248321 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 Southampton Road Transport Limited Status: Active Notified: 09/04/2024 Companies House Number: 00630444 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 Write LAW Limited Status: Active Notified: 09/04/2024 Companies House Number: 01664472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors