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Nom

Display Logistics LTD
Adresse
Talbard House
Centurion Way
Meridian Business Park
Leicester
LE19 1WH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
26 avril 2019
Company Register Name Display Logistics Limited
Société Numéro de Registre 03781120 Show on Companies House
Statut de Société actif
Fondé2 juin 1999
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House
gb-flag GB Melita Group Limited Status: Active Notified: 31/05/2017 Companies House Number: 10681552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jacques, Shivena Melita Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Date of Birth: 08/1969 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%
    •
    Jacques, Stephen Robert Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Date of Birth: 03/1957 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
    •

    Officers (5)

    Source: Companies House
    Jacques, Daniel Lee Leicester, Leicestershire, England Status: Active Notified: 31/03/2014 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jacques, Emily Susan Melita Leicester, Leicestershire, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 06/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jacques, Shivena Melita Leicester, Leicestershire, England Status: Active Notified: 02/06/1999 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jacques, Stephen Robert Leicester, Leicestershire, England Status: Active Notified: 02/06/1999 Date of Birth: 03/1957 Occupation: Director Role: Secretary Nationality: British
    Jacques, Stephen Robert Leicester, Leicestershire, England Status: Active Notified: 02/06/1999 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British