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Nom

The Logistics People Limited

Adresse
Stretton Green Distribution Park Langford Way
Appleton
Warrington
WA4 4TQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09940403 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • TLP Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ahl Anglia Limited Status: Active Notified: 06/04/2016 Companies House Number: 03252504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ahl Anglia Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Companies House Number: 03252504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stairs, Carl Eric Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Date of Birth: 01/1975 Nature of Control
  • Significant influence or control
  • Widdup, Joseph Micah Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Date of Birth: 09/1971 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Price, Christian Lee Field Lane, Tattenhall, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Ian Stuart Appleton, Warrington, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mourik, Thomas Van Field Lane, Tattenhall, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 01/10/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Pickering, David Brian Appleton, Warrington, England Status: Ceased Notified: 16/03/2020 Ceased: 29/11/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stobart, William Appleton, Warrington, England Status: Ceased Notified: 10/04/2020 Ceased: 01/10/2024 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Logistics Security LTD Status: Active Notified: 03/11/2020 Companies House Number: 12994664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Logistic People LTD Status: Active Notified: 06/04/2016 Companies House Number: 08644159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors