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Nom

CBI Freight (UK) Limited
Adresse
Unit 2, Lodge Bank
Crown Lane
Horwich
Bolton
BL6 5HY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name C B I Freight (UK) Limited
Société Numéro de Registre 06829956 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 28 février 2022
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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