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Nom

ECO Truck Refrigeration LTD

Adresse
12 Tennyson Place
Eaton Ford
St Neots
Cambridgeshire
PE19 7LL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 août 2020
Company Register Name PRO Pallet Logistics (Birmingham) Limited
Company Register Address 7 Marconi Gate
Stafford
ST18 0FZ
Société Numéro de Registre 12375175 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
46190 - Intermédiaires du commerce en produits divers
Statut de Sociétéactive
Noms Précédents
  • ECO Truck Solutions LTD
  • ECO Transport Solutions & Services LTD
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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 (3)

    Source: Companies House
    Willis, Jonathan Status: Active Notified: 22/03/2024 Date of Birth: 03/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Usher, Graham Raymond Status: Ceased Notified: 23/12/2019 Ceased: 27/08/2023 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Vann, Mark Status: Ceased Notified: 27/08/2023 Ceased: 22/03/2024 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Willis, Jonathan Joshua Birmingham, England Status: Active Notified: 22/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Usher, Callum David Staffordshire Technology Park, Stafford, England Status: Ceased Notified: 01/05/2023 Ceased: 25/08/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Usher, Graham Raymond Staffordshire Technology Park, Stafford, England Status: Ceased Notified: 23/12/2019 Ceased: 25/08/2023 Date of Birth: 10/1962 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Vann, Mark Edward Staffordshire Technology Park, Stafford, England Status: Ceased Notified: 01/05/2023 Ceased: 22/03/2024 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English