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Chillway Express Specials LTD

Adresa
Unit 3
Northway Lane
Newtown Trading Estate
Tewkesbury
Glos
GL20 8JG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Chillway Express Specials Limited
Company Register Address Redland House
Redland
BS6 6YE
Company No. 04696525 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)49410 Freight transport by road
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Bachra, Gurjit Singh Status: Active Notified: 05/02/2019 Date of Birth: 03/1972 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%
  • Rai, Gurjinder Singh Status: Active Notified: 05/02/2019 Date of Birth: 10/1971 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%
  • Jones, Alfred John Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Date of Birth: 06/1942 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%
  • Jones, Jillian Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Date of Birth: 04/1947 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%
  • Spooner, Michael George Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2018 Date of Birth: 02/1954 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
    Bachra, Gurdip Kaur Stoneygate, Bristol, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 08/1972 Occupation: Teaching Assistant Role: Director Country of Residence: United Kingdom Nationality: British
    Bachra, Gurjit Singh Bristol, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 03/1972 Occupation: Logistics Manager Role: Director Country of Residence: England Nationality: British
    Rai, Gurjinder Singh Redland, Bristol, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 10/1971 Occupation: Logistics Administrator Role: Director Country of Residence: England Nationality: British
    Rai, Sarbjit Kaur Littleover, Derby, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 01/1974 Occupation: Teacher Role: Director Country of Residence: England Nationality: British