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CBI Freight (UK) Limited
Adresa
Unit 2, Lodge Bank
Crown Lane
Horwich
Bolton
BL6 5HY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name C B I Freight (UK) Limited
Company No. 06829956 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 28. únor 2022
Sector (SIC)49410 Freight transport by road
Company Register Statusactive
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)

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Persons with Significant Control (2)

Source: Companies House
O'Shea, Mick Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    O'Shea, Michelle Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2022 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    O'Shea, Aoife Horwich, Bolton Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    O'Shea, Darragh Horwich, Bolton Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    O'Shea, Mick Horwich, Bolton Status: Active Notified: 25/02/2009 Date of Birth: 05/1954 Occupation: Co Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    O'Shea, Mick Horwich, Bolton Status: Active Notified: 25/02/2009 Occupation: Co Director Role: Secretary Nationality: Irish