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Nom

T W Logistics LTD

Adresse
The Old Shipyard
Gainsborough
Lincolnshire
DN21 1NQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 mars 2021
Company Register Name T W Logistics Limited
Société Numéro de Registre 03150116 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
49410 - Transports routiers de fret
52103 - Entreposage et stockage
Statut de Sociétéactive
Noms Précédents
  • T W Logistics Limited | TWL
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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
    Parker, Michael Jonathan Status: Active Notified: 12/10/2016 Date of Birth: 11/1944 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%
  • Parker, Veronica Ann Status: Active Notified: 09/08/2021 Date of Birth: 02/1945 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 (3)

    Source: Companies House
    Parker, Michael Jonathan Gainsborough, Lincolnshire Status: Active Notified: 13/02/1996 Date of Birth: 11/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Veronica Ann Gainsborough, Lincolnshire Status: Active Notified: 13/02/1996 Date of Birth: 02/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sargent, Patricia Guilliatt Gainsborough, Lincolnshire Status: Active Notified: 15/03/2002 Date of Birth: 05/1954 Role: Secretary Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Gainsborough Shipping CO, Limited Status: Active Notified: 12/10/2016 Companies House Number: 00936212 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Landline Services (Transport) Limited Status: Active Notified: 12/10/2016 Companies House Number: 01500231 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mistley Quay & Forwarding Company Limited(THE) Status: Active Notified: 12/10/2016 Companies House Number: 01274785 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Trent Wharfage Limited Status: Active Notified: 12/10/2016 Companies House Number: 00872875 Nature of Control
  • Ownership of shares - 75% or more