DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Cwss LTD

Adresa
Kemp House 152-160
City Road
London
EC1V 2NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
8. červenec 2023
Company Register Address Office 9 Stonecross House Doncaster Road
Doncaster
DN3 1QS
Company No. 03539935 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. červen 2021
Sector (SIC)49410 Freight transport by road
50200 Sea and coastal freight water transport
51210 Freight air transport
52103 Operation of warehousing and storage facilities for land transport activities
Company Register Statusliquidation
Previous Names
  • Osborne Motor Transport Limited
  • 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)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Inc Logistics Group Ltd Status: Ceased Notified: 23/10/2021 Ceased: 25/09/2022 Companies House Number: 13047685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kidney, Stanley James Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 12/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omt Holdings Limited Status: Ceased Notified: 31/10/2019 Ceased: 26/03/2021 Companies House Number: 12236575 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%
  • gb-flag GB Orb Group Holdings Ltd Status: Ceased Notified: 11/12/2020 Ceased: 23/10/2021 Companies House Number: 11418270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hall, James London, United Kingdom Status: Active Notified: 20/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Dy, Da Dublin, Ireland Status: Ceased Notified: 20/10/2022 Ceased: 24/01/2023 Occupation: Manager Role: Director Country of Residence: Ireland Nationality: Irish