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Nom

Customwise LTD

Adresse
Suite 5D, Dovecote Court
Stanley Grange
Knowsley Park
Merseyside
L34 4AR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Customwise Limited
Société Numéro de Registre 04690483 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)49410 - Transports routiers de fret
50200 - Transports maritimes et côtiers de fret
51210 - Transports aériens de fret
52241 - Manutention
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Blue Circle Holdings Limited Status: Active Notified: 06/03/2018 Companies House Number: 11075703 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 Blue Circle Holdings Limited Status: Ceased Notified: 27/06/2019 Ceased: 01/02/2021 Companies House Number: 11075703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Delivered On Time Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2018 Companies House Number: 05053659 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Orange Circle Investments Limited Status: Ceased Notified: 05/03/2018 Ceased: 06/03/2018 Companies House Number: 11048997 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%
  • Officers (3)

    Source: Companies House
    Diggle, Brian Knowsley, Prescot, Merseyside, England Status: Active Notified: 15/06/2016 Date of Birth: 11/1975 Occupation: Shipping Role: Director Country of Residence: England Nationality: British
    Diggle, Brian West Derby, Liverpool Status: Active Notified: 13/04/2006 Date of Birth: 11/1975 Role: Secretary Nationality: British
    Simpson, Anthony William Old Swan, Liverpool, Merseyside Status: Active Notified: 01/10/2004 Date of Birth: 11/1974 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British