Toutes les informations sur:

Nom	Canute Haulage Group Limited
Adresse	C/O Frp Advisory Llp Jupiter House Warley Hill Business Park The Drive, Brentwood Essex CM13 3BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 juillet 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 août 2018
Société Numéro de Registre	02275383 Show on Companies House
Statut de Société	Liquidation
Fondé	8 juillet 1988
Accounts	GROUP last accounts made up to 31 juillet 2016
Activité (Code NAF)	49410 - Transports routiers de fret 70100 - Activités des sièges sociaux
Noms Précédents	Canute Haulage Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Canute Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04164588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ely, Steve Leonard Felbridge, East Grinstead, West Sussex Status: Active Notified: 01/08/1998 Date of Birth: 06/1964 Occupation: Haulier Role: Director Country of Residence: England Nationality: British

Marshall, Arthur Patrick 5 Shelton Street Waikiki, Rockingham Western Australia, Wa6169, Australia Status: Active Notified: 13/12/1991 Date of Birth: 08/1942 Occupation: Haulier Role: Director Country of Residence: Australia Nationality: British

Marshall, Glenn May Lodge Drive Rufford, Newark, Nottinghamshire Status: Active Notified: 01/08/1998 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marshall, Noel Arthur Hutton Mount, Brentwood, Essex Status: Active Notified: 01/08/1993 Date of Birth: 11/1960 Occupation: Haulier Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Albert Road Recovery and Repair Limited Status: Active Notified: 06/04/2016 Companies House Number: 03066835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Brookfield Transport Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01453977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Canute Haulage Group Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)