Toutes les informations sur:

Nom	Leeds Parcel Company Limited
Adresse	Unit 7 Millshaw Park Close Leeds LS11 0LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 mai 2017
Company Register Address	Efs Global, Pendle House Leeds BB11 5SX
Société Numéro de Registre	03759436 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Leeds Parcel Company LTD \| APC Leeds
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gelderd Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05144289 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Jones, Mark Dean Burnley, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kellett, Jordan Alexander Burnley, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fairgrieve, Ian David Whitley Bay Status: Ceased Notified: 25/04/2001 Ceased: 29/04/2012 Occupation: Sales Director Role: Director Country of Residence: England Nationality: English

Lawson, Dave Leeds, England Status: Ceased Notified: 05/09/2016 Ceased: 18/12/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Thomas George James Leeds, England Status: Ceased Notified: 01/12/2020 Ceased: 18/12/2023 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilby, Andrew Leeds, England Status: Ceased Notified: 26/04/2002 Ceased: 18/12/2023 Date of Birth: 03/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Wilby, David Burnley, England Status: Ceased Notified: 01/12/2012 Ceased: 18/12/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Leeds Consolidation Services LTD Status: Ceased Notified: 05/02/2020 Ceased: 01/07/2023 Companies House Number: 12443199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Leeds Parcel Company Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)