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Nom

Display Logistics Manufacturing Limited

Adresse
Tabard House
Centurion Way
Meridian Business Park
LE19 1WH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
26 avril 2019
Société Numéro de Registre 04944781 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.
Statut de Sociétéactive
Noms Précédents
  • Display Logistics (Warehousing) Limited
  • 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 (4)

    Source: Companies House
    Jacques, Daniel Lee Leicester, Leicestershire, England Status: Active Notified: 22/02/2016 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jacques, Shivena Melita Leicester, Leicestershire, England Status: Active Notified: 27/10/2003 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jacques, Stephen Robert Leicester, Leicestershire, England Status: Active Notified: 27/10/2003 Date of Birth: 03/1957 Occupation: Director Role: Secretary Nationality: British
    Jacques, Stephen Robert Leicester, Leicestershire, England Status: Active Notified: 27/10/2003 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British