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Nom

Expect Distribution Limited
Adresse
Premier Point
Premier Gate
Staithgate Lane
Bradford
BD6 1DW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Société Numéro de Registre 02169364 Show on Companies House
Noms Précédents
  • Pennine Parcels 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)

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    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Expect Group Limited Status: Active Notified: 22/12/2021 Companies House Number: 13746030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Expect Distribution Holdings Limited Status: Ceased Notified: 11/03/2021 Ceased: 20/12/2021 Companies House Number: 13138856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB New Dawn Holdings (2021) Limited Status: Ceased Notified: 20/12/2021 Ceased: 22/12/2021 Companies House Number: 13746053 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
    •
    Rushworth, Elaine Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2021 Date of Birth: 07/1943 Nature of Control
  • Significant influence or control
    •
    Rushworth, Neil Wayne Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2021 Date of Birth: 06/1971 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%
    •
    Rushworth, Robert Westwell Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2021 Date of Birth: 02/1944 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%
    •
    Taylor, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2021 Date of Birth: 08/1982 Nature of Control
  • Significant influence or control
    •
    Wood, Steven Paul Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2021 Date of Birth: 02/1955 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Kilner, Bethany Staithgate Lane, Bradford, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kilner, Matthew Staithgate Lane, Bradford, West Yorkshire, England Status: Active Notified: 22/01/2020 Date of Birth: 05/1991 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rushworth, Neil Wayne Netherthong, Holmfirth, West Yorkshire, England Status: Active Notified: 28/06/1996 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Andrew David Staithgate Lane, Bradford, West Yorkshire, England Status: Active Notified: 01/01/2016 Date of Birth: 08/1982 Occupation: Director Of Transport Role: Director Country of Residence: England Nationality: British
    Taylor, Hannah Staithgate Lane, Bradford, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Steven Paul South Crosland, Huddersfield, West Yorkshire, England Status: Active Notified: 30/11/2012 Date of Birth: 02/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British