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Nom

Evolution Logistics Group Limited

Adresse
Bezant House Bradgate Park View
Chellaston
Derby
DE73 5UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06602140 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Keelex 326 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Metro Supply Chain Holdings (Uk) Limited Status: Active Notified: 30/06/2016 Companies House Number: 10033497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Descheneaux, Mathieu Suite # 1002, Montreal Qc H3a 3l6, Canada Status: Active Notified: 06/05/2022 Date of Birth: 06/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Fenton, Christopher Paul John Chellaston, Derby, England Status: Active Notified: 03/04/2023 Date of Birth: 04/1976 Occupation: President And Ceo Role: Director Country of Residence: England Nationality: British
    Little, Graham Manchester Airport, Manchester, England Status: Active Notified: 18/07/2019 Date of Birth: 03/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Nanji, Hanif Milton Keynes, England Status: Active Notified: 31/03/2016 Date of Birth: 08/1960 Occupation: Executive Chairman Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag GB Evolution Time Critical Deutschland Limited Status: Active Notified: 30/06/2016 Companies House Number: 05297286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Evolution Time Critical Limited Status: Active Notified: 30/06/2016 Companies House Number: 04707902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors