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Nom

Exec Logistics Group LTD

Adresse
10 Inglewood Court
Sothall
Sheffield
S20 2PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Company Register Address Sf12 Gresley House
Doncaster
DN4 5HX
Société Numéro de Registre 13954179 Show on Companies House
Accountsdormant

Activité (Code NAF)49410 - Transports routiers de fret
52103 - Entreposage et stockage
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Cashmore Green, Matthew David Status: Active Notified: 04/03/2022 Date of Birth: 12/1992 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
  • Kehoe, Christopher Patrick Michael Status: Ceased Notified: 04/03/2022 Ceased: 16/05/2022 Date of Birth: 11/1979 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
  • Officers (2)

    Source: Companies House
    Cashmore Green, Matthew David Doncaster, England Status: Active Notified: 04/03/2022 Date of Birth: 12/1992 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Zwolinska, Marta Doncaster, England Status: Active Notified: 16/05/2022 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

    Companies Controlled by This Company (3)

    gb-flag GB Exec Distribution LTD Status: Active Notified: 16/05/2022 Companies House Number: 14108293 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
  • gb-flag GB Exec Logistics Europe LTD Status: Active Notified: 21/03/2023 Companies House Number: 14746966 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
  • gb-flag Infinity Warehousing & Logistics LTD Status: Ceased Notified: 13/05/2022 Ceased: 13/05/2022 Companies House Number: 13847257 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 as firm
  • Significant influence or control as firm