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GB Logistics Group LTD

Adresa
Tower Office
Main Road
Harwich
CO12 3PJ
VAT ID (DIČ) no VAT ID available
Company No. 15313325 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date28. listopad 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
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 (2)

Source: Companies House
Barthram, Julie Status: Active Notified: 28/11/2023 Date of Birth: 08/1971 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%
  • Right to appoint and remove directors
  • Newton, Paul Status: Active Notified: 28/11/2023 Date of Birth: 07/1971 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Barthram, Julie Harwich, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newton, Paul Clifford Harwich, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Customs Clearance Limited Status: Active Notified: 28/11/2023 Companies House Number: 13082676 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 Warehouse & Transport Limited Status: Active Notified: 29/11/2023 Companies House Number: 15151677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors