DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Orient Worldwide (Shipping) Limited
Adresa
C/O Cvr Global Llp
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. leden 2018
End of VAT Registration
26. únor 2019
Company No. 02632113 Show on Companies House
Company Register StatusLiquidation
Incorporation Date24. červenec 1991
AccountsSMALL
last accounts made up to 31. březen 2017
Sector (SIC)52219 - Other service activities incidental to land transportation, n.e.c.
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
Moore, Nicholas Patrick Status: Active Notified: 16/08/2016 Date of Birth: 11/1971 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%
    •
    Targett, Andrew Status: Active Notified: 16/08/2016 Date of Birth: 11/1979 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moore, Patrick Reginald Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2016 Date of Birth: 09/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Moore, Paul Joseph Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2016 Date of Birth: 09/1951 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 (6)

    Source: Companies House
    Moore, Nicholas Patrick Balkerne Hill, Colchester Status: Active Notified: 23/05/1995 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Nicholas Patrick Balkerne Hill, Colchester Status: Active Notified: 16/08/2016 Role: Secretary
    Moore, Patrick Reginald Balkerne Hill, Colchester Status: Active Notified: 24/07/1991 Date of Birth: 09/1946 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Paul Joseph Balkerne Hill, Colchester Status: Active Notified: 24/07/1991 Date of Birth: 09/1951 Occupation: Finance Director / Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Sutherland - Moore, Phillip Patrick Balkerne Hill, Colchester Status: Active Notified: 16/08/2016 Date of Birth: 03/1970 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Targett, Andrew Balkerne Hill, Colchester Status: Active Notified: 16/08/2016 Date of Birth: 10/1979 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British