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Nom

Emerge Ecommerce Limited

Adresse
C73 Shelton Boulevard
Stoke On Trent
ST1 5GQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2020
Société Numéro de Registre 12586194 Show on Companies House
Noms Précédents
  • Emerge Ecommerce Limited | Emerge
  • 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 (1)

    Source: Companies House
    gb-flag GB Emerge Global Limited Status: Active Notified: 05/05/2020 Companies House Number: 11505885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bigley, Mark Stuart Widnes, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Richard George Widnes, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag AMG Fulfilment Logistics LTD Status: Active Notified: 29/10/2024 Companies House Number: 06378194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Berser International Cargo Services Limited Status: Active Notified: 24/09/2021 Companies House Number: 02216751 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Britam Shipping Limited Status: Active Notified: 07/05/2024 Companies House Number: 07365418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Easycorp UK Limited Status: Active Notified: 16/02/2023 Companies House Number: 06236972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Seaspace International Forwarders LTD Status: Active Notified: 19/04/2022 Companies House Number: 02282890 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Speed Welshpool LTD Status: Active Notified: 27/10/2023 Companies House Number: 06808351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thaw Logistics LTD Status: Active Notified: 15/05/2020 Companies House Number: 11533556 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 Vault Brand Management Limited Status: Active Notified: 16/09/2024 Companies House Number: 15957699 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 Emerge Logistics Services Limited Status: Ceased Notified: 18/09/2020 Ceased: 25/02/2021 Companies House Number: 12889917 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors