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Nom

GB Customs Clearance Limited

Adresse
Tower Hotel
300 Main Road
Harwich
CO12 3PJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 février 2021
Société Numéro de Registre 13082676 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2022
Activité (Code NAF)49410 - Transports routiers de fret
52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Gb Logistics Group Ltd Status: Active Notified: 28/11/2023 Companies House Number: 15313325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barthram, Julie Status: Ceased Notified: 15/12/2020 Ceased: 28/11/2023 Date of Birth: 08/1971 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
  • Newton, Paul Clifford Status: Ceased Notified: 15/12/2020 Ceased: 28/11/2023 Date of Birth: 07/1971 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 (2)

    Source: Companies House
    Avison, Natalie Harwich, England Status: Active Notified: 25/01/2021 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farthing, Ann Harwich, England Status: Active Notified: 15/12/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Warehouse & Transport Limited Status: Ceased Notified: 20/09/2023 Ceased: 29/11/2023 Companies House Number: 15151677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors