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Nom

H Young Logistics Limited
Adresse
Transport House Units 1 2 & 3
Wellington Park Wellington Road
Burton On Trent
DE14 2TG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06825740 Show on Companies House
Noms Précédents
  • Aarco 322 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hyt Holdings Limited Status: Active Notified: 03/04/2024 Companies House Number: 15611534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jackson, Matthew John Status: Ceased Notified: 15/10/2018 Ceased: 03/04/2024 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Webster, Russell John Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2024 Date of Birth: 07/1970 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%
    •

    Officers (4)

    Source: Companies House
    Jackson, Matthew John Wellington Park Wellington Road, Burton On Trent, Staffordshire Status: Active Notified: 22/06/2009 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Webster, Russell John Wellington Park Wellington Road, Burton On Trent Status: Active Notified: 22/06/2009 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott-Goldstone, Stuart James Montgomery Status: Ceased Notified: 20/02/2009 Ceased: 18/06/2009 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Philip Michael Forster Harpenden Status: Ceased Notified: 18/06/2009 Ceased: 03/04/2024 Date of Birth: 05/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag H Young Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 02852323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag H. Young Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 02852323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •