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Jméno

TWT Logistics Limited

Adresa
Riverbank House
Duffryn Park
Ystrad Mynach
Mid Glamorgan
CF82 7RJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address C/O Kroll Advisory Ltd The Shard
Hengoed
SE1 9SG
Company No. 02914472 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)49410 Freight transport by road
Company Register Statusadministration
Previous Names
  • J.W.T. Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (2)

    Source: Companies House
    gb-flag GB Opulentia Spv 6 Limited Status: Active Notified: 06/07/2022 Companies House Number: 13900745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Taylor, Thomas Trevor Wayne Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2022 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Birchall, Mark Jason London, England Status: Active Notified: 06/07/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Stuart Peter John Toftwood, Dereham, Norfolk, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Strachan, Mark Ogilvie 48 West George Street, Glasgow, Scotland Status: Active Notified: 06/07/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: South African
    O'Brien, John Charles Crossways Business Park, Dartford, England Status: Ceased Notified: 06/07/2022 Ceased: 06/03/2024 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seabridge, Nigel Paul Ewloe, Deeside, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 06/03/2024 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Stuart Peter John, Dr Toftwood, Dereham, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Switch International Trailers (U K) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01414991 Nature of Control
  • Ownership of shares - 75% or more