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Jméno

Evri Limited

Adresa
Capitol House
1 Capitol Close
Morley
Leeds
LS27 0WH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company No. 03900782 Show on Companies House
Previous Names
  • Concert Bidco Limited
  • Hermes Parcelnet Limited
  • Parcelnet Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Concert Newco Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    De Lange, Martijn Morley, Leeds, West Yorkshire Status: Active Notified: 20/07/2015 Date of Birth: 02/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Dutch
    Martin, Hugo William Morley, Leeds, West Yorkshire Status: Active Notified: 01/02/2014 Role: Secretary
    Richardson, Alan Morley, Leeds Status: Active Notified: 30/07/2018 Date of Birth: 02/1977 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Deri, Robert George Boynton, Bridlington Status: Ceased Notified: 10/01/2000 Ceased: 20/03/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Evri General Service UK Limited Status: Active Notified: 06/07/2016 Companies House Number: 04245517 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Evri Parcelnet Limited Status: Active Notified: 26/07/2023 Companies House Number: 15029932 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 Parcelnet Limited Status: Active Notified: 06/04/2016 Companies House Number: 06851446 Nature of Control
  • Ownership of shares - 75% or more