TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Cargo Marketing Services LTD
Adresse
Marston Park
Tamworth
Staffordshire
B78 3HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 décembre 2020
Company Register Name Cargo Marketing Services Limited
Société Numéro de Registre 01416708 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)52290 - Autres services auxiliaires des transports
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 (3)

Source: Companies House
Taleb, Hector Alberto Status: Active Notified: 07/10/2021 Date of Birth: 01/1966 Nature of Control
  • Significant influence or control
    •
    Frearson, Michael Robert Status: Ceased Notified: 07/04/2016 Ceased: 01/05/2021 Date of Birth: 06/1966 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Horwell, David Graham Status: Ceased Notified: 01/05/2021 Ceased: 07/10/2021 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Barcia ExpÓsito, Gustavo Carlos Montevideo, Uruguay Status: Active Notified: 07/10/2021 Date of Birth: 08/1967 Occupation: Entrepreneur Role: Director Country of Residence: Uruguay Nationality: Uruguayan
    Bennett, Tracey Louise Marston Park, Tamworth, Staffordshire Status: Active Notified: 01/04/2001 Date of Birth: 08/1966 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Frearson, Michael Robert Marston Park, Tamworth, Staffordshire Status: Active Notified: 01/02/1994 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mercante, Franco Matias Buenos Aires, Argentina Status: Active Notified: 07/10/2021 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: Argentina Nationality: Argentine
    Olarieta, Juan Pablo London, England Status: Active Notified: 07/10/2021 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Argentine
    Taleb, Hector Alberto Buenos Aires, Argentina Status: Active Notified: 07/10/2021 Date of Birth: 01/1966 Occupation: Entrepreneur Role: Director Country of Residence: Argentina Nationality: Argentine
    Vazquez, Rodrigo Miami, Florida, United States Status: Active Notified: 07/10/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: Uruguayan

    Companies Controlled by This Company (1)

    gb-flag International Cargo Centre LTD Status: Ceased Notified: 01/06/2018 Ceased: 30/04/2020 Companies House Number: 02932640 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •