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Nom	Buffaload Logistics Limited
Adresse	Grove Parc Grove Lane Ellington Huntingdon PE28 0DA
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.	20 février 2018
Société Numéro de Registre	05382156 Show on Companies House
Accounts	full last accounts made up to 1 janvier 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Taylor Marketing (ELY) LTD Taylor Vehicle Sales & Hire Limited
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

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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 (5)

Source: Companies House

GB Bl Holdco Limited Status: Active Notified: 28/04/2023 Companies House Number: 14798159 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%

Taylor, Ross John Status: Active Notified: 25/05/2016 Date of Birth: 04/1976 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%

Right to appoint and remove directors

Boparan, Bajinder Kaur Status: Ceased Notified: 25/05/2016 Ceased: 14/06/2022 Date of Birth: 01/1968 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Boparan, Ranjit Singh Status: Ceased Notified: 25/05/2016 Ceased: 14/06/2022 Date of Birth: 08/1966 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

GB Invest 1 Co Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Companies House Number: 09062170 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%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Boulton, Julian Paul Ellington, Huntingdon, England Status: Active Notified: 28/04/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Feltwell, Julie Ellington, Huntingdon, England Status: Active Notified: 28/02/2011 Role: Secretary

Feltwell, Julie Ann Little Downham, Ely, Cambridgeshire Status: Active Notified: 25/03/2010 Date of Birth: 05/1968 Occupation: Transport Manager Role: Director Country of Residence: United Kingdom Nationality: British

Haggerwood, Peter Ellington, Huntingdon, England Status: Active Notified: 14/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Fiona Louise Ellington, Huntingdon, England Status: Active Notified: 27/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boulton, Mark Kevin Jonathon Ellington, Huntingdon, England Status: Ceased Notified: 28/04/2023 Ceased: 14/06/2024 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, Graham Mark Ellington, Huntingdon, England Status: Ceased Notified: 22/12/2016 Ceased: 19/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Buffaload Logistics (Crewe) Limited Status: Active Notified: 21/12/2016 Companies House Number: 10535454 Nature of Control

Ownership of shares - 75% or more

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GB Davis Haulage Limited Status: Active Notified: 06/01/2017 Companies House Number: 10551486 Nature of Control

Ownership of shares - 75% or more

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Buffaload Logistics Limited

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (2)