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Network Direct Logistics Limited
Adresa
Dunston House
Dunston Road
Chesterfield
S41 9QD
VAT ID (DIČ) no VAT ID available
Company No. 04988974 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)53202 Unlicensed carrier
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Clee Holdings Limited Status: Active Notified: 25/02/2019 Companies House Number: 11802871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lewis, Toby Peter Daniel Status: Ceased Notified: 06/12/2016 Ceased: 05/12/2017 Date of Birth: 09/1968 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%
    •
    Lewis, Toby Peter Daniel Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2019 Date of Birth: 09/1968 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%
    •
    Lewis, Victoria Jane Status: Ceased Notified: 06/12/2016 Ceased: 05/12/2017 Date of Birth: 11/1965 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%
    •
    Lewis, Victoria Jane Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2019 Date of Birth: 11/1965 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 (3)

    Source: Companies House
    Lewis, Toby Peter Daniel Chesterfield, United Kingdom Status: Active Notified: 09/12/2003 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Toby Peter Daniel Chesterfield, United Kingdom Status: Active Notified: 09/12/2003 Date of Birth: 09/1968 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Lewis, Victoria Jane Chesterfield, United Kingdom Status: Active Notified: 09/12/2003 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British