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Nom

Advanced Supply Chain Group Limited

Adresse
606 Building
Wharfedale Road
Euroway Trading Estate
Bradford
BD4 6SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
28 mai 2022
Company Register Address Kelsall House Stafford Court
Telford
TF3 3BD
Société Numéro de Registre 07889139 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Advanced Supply Chain Limited
  • 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)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Os Phoenix Bidco Limited Status: Active Notified: 21/09/2021 Companies House Number: 10878079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chohan, Mohsin Pervez Status: Ceased Notified: 05/04/2017 Ceased: 21/09/2021 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Danby, Michael David Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2021 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rogan, David Glyn Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Balfour, Benjamin Edward Telford, Shropshire, England Status: Active Notified: 12/06/2017 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cox, Paul Anthony Telford, Shropshire, England Status: Active Notified: 21/09/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quinn, Claire Telford, Shropshire, England Status: Active Notified: 03/12/2018 Date of Birth: 01/1973 Occupation: Cheif Financial Officer Role: Director Country of Residence: England Nationality: British
    Sullivan, John Terence Telford, Shropshire, England Status: Active Notified: 21/09/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wakeley, Guy Richard Telford, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Advanced Forwarding LTD Status: Active Notified: 06/04/2016 Companies House Number: 06890740 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Advanced Processing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03373894 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Advanced Supply Chain (BFD) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09568292 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Advanced Supply Chain (COR) LTD Status: Active Notified: 12/05/2016 Companies House Number: 10176181 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Advanced Supply Chain (HF) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09499844 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Advanced Supply Chain (Logistics) LTD Status: Active Notified: 03/06/2016 Companies House Number: 10213494 Nature of Control
  • Ownership of shares - 75% or more