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Nom

Flight Logistics Group Limited

Adresse
Global Logistics Centre
Horton Road
Colnbrook
Berkshire
SL3 0DL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mars 2018
Société Numéro de Registre 02568267 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)52103 - Entreposage et stockage
53202 - Autres activités de poste et de courrier
Statut de Sociétéactive
Noms Précédents
  • Flight Logistics Group Limited | Flight Courier Worldwide
  • Flight Logistics Group Limited Flight Courier Worldwide
  • 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)

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    Persons with Significant Control (1)

    Source: Companies House
    Brown, Tracey Frederica Status: Active Notified: 13/12/2016 Date of Birth: 08/1961 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Anderson-Edward, Simon James Wokingham, Berkshire, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 08/1965 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Tracey Frederica Finchampstead, Wokingham, Berkshire, United Kingdom Status: Active Notified: 31/03/2001 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dickerson, James Daniel Horton Road, Colnbrook Slough, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Gaff, Richard Niall Finchampstead, Wokingham, Berkshire, United Kingdom Status: Active Notified: 06/09/1996 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Senanayake, Saman Ferminus Horton Road, Colnbrook Slough, Berkshire Status: Active Notified: 18/01/1993 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Fcww.COM Limited Status: Active Notified: 12/11/2016 Companies House Number: 04321208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flight Courier Worldwide Limited Status: Active Notified: 04/11/2016 Companies House Number: 03460037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors