TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Forefront Logistics Limited
Adresse
13A Davy Court
Castle Mound Way
Rugby
CV23 0UZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 février 2019
Company Register Name Forefront Logistics LTD
Société Numéro de Registre 06495715 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)53202 - Autres activités de poste et de courrier
Statut de Sociétéactive
Noms Précédents
  • Forefront Logistics Limited | Inxpress
    		•
    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
    Siddy, James Alan Status: Active Notified: 01/09/2024 Date of Birth: 09/1981 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%
    •
    Thompson, Lucy Danielle Status: Active Notified: 01/09/2024 Date of Birth: 09/1978 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%
    •
    Murray, David Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2024 Date of Birth: 01/1965 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%
    •
    Murray, Elizabeth Ann Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2024 Date of Birth: 09/1969 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%
    •

    Officers (5)

    Source: Companies House
    Murray, Elizabeth Ann Rugby, England Status: Active Notified: 25/03/2008 Date of Birth: 09/1969 Occupation: Director And Company Secretary Role: Secretary Country of Residence: England Nationality: British
    Siddy, James Alan Rugby, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Thompson, Lucy Danielle Rugby, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murray, David Rugby, England Status: Ceased Notified: 25/03/2008 Ceased: 01/09/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murray, Elizabeth Ann Rugby, England Status: Ceased Notified: 25/03/2008 Ceased: 01/09/2024 Date of Birth: 09/1969 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag J A F Global Logistics LTD Status: Ceased Notified: 13/09/2018 Ceased: 14/08/2024 Companies House Number: 10900051 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%
    •