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Mach II Shipping Limited
Adresa
Unit 22
Ashford Industrial Estate
Shield Road
Ashford
TW15 1AU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address C/O Womble Bond Dickinson (Uk) Llp The Spark Draymans Way
Ashford
NE4 5DE
Company No. 01627441 Show on Companies House
Accountsgroup
last accounts made up to 31. červenec 2022
Sector (SIC)51210 Freight air transport
52102 Operation of warehousing and storage facilities for air transport activities
52242 Cargo handling for air transport activities
52290 Other transportation support activities
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 (3)

Source: Companies House
gb-flag GB Ait Uk Acquisition Company Limited Status: Active Notified: 30/11/2023 Companies House Number: 11702079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hughes, Andrew John Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
    •
    Scholefield, Michael John Status: Ceased Notified: 29/06/2016 Ceased: 30/11/2023 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Fennelly, Raymond Michael Newcastle Helix, Newcastle Upon Tyne, England Status: Active Notified: 30/11/2023 Occupation: Evp/cio Role: Director Country of Residence: United States Nationality: American
    Glen, Kory Michael Newcastle Helix, Newcastle Upon Tyne, England Status: Active Notified: 30/11/2023 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Hughes, Andrew John Shield Road, Ashford, Middlesex, England Status: Active Notified: 18/10/2005 Date of Birth: 06/1971 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British
    Hughes, Andrew John, Mr. Newcastle Helix, Newcastle Upon Tyne, England Status: Active Notified: 18/10/2005 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British
    Moore, William Vaughn Newcastle Helix, Newcastle Upon Tyne, England Status: Active Notified: 30/11/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Scholefield, Michael John Newcastle Helix, Newcastle Upon Tyne, England Status: Ceased Notified: 20/10/1991 Ceased: 31/12/2023 Date of Birth: 06/1956 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British
    Scholefield, Michael John Shield Road, Ashford, England Status: Ceased Notified: 28/10/2008 Ceased: 31/12/2023 Role: Secretary Nationality: British