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Nom	ELK Motors Limited
Adresse	37 Silver Street Dursley GL11 4NA
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.	15 mai 2016
Société Numéro de Registre	01797193 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 51210 - Transports aériens de fret 52219 - Services auxiliaires des transports terrestres
Statut de Société	active
Noms Précédents	ELK Motors Limited \| Bridgeway Freighting ELK Motors Limited Bridgeway Freighting
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 (6)

Source: Companies House

GB Bridgeway Express Parcels Ltd Status: Active Notified: 01/04/2025 Companies House Number: 08247427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Angela Jean Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2025 Date of Birth: 11/1935 Nature of Control

Significant influence or control

Davies, Fergus Michael Status: Ceased Notified: 01/04/2025 Ceased: 01/04/2025 Date of Birth: 11/1988 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

Davies, Fergus Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2025 Date of Birth: 11/1988 Nature of Control

Significant influence or control

Davies, Ian Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2025 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Davies, Susan Margaret Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2025 Date of Birth: 07/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Davies, Angela Jean Dursley, Gloucestershire, England Status: Active Notified: 21/12/1991 Date of Birth: 11/1935 Role: Secretary Nationality: British

Davies, Fergus Michael Dursley, Gloucestershire Status: Active Notified: 04/01/2016 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Ian Michael Dursley, Gloucestershire, England Status: Active Notified: 21/12/1991 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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ELK Motors Limited

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Persons with Significant Control (6)

Officers (3)