TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

D L C Express Freight Limited
Adresse
58 Oakhampton Drive
The Crofters
Newbottle
Tyne And Wear
DH4 4YA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name DLC Express Freight Limited
Société Numéro de Registre 03708798 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)49410 - Transports routiers de fret
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 (2)

Source: Companies House
Laverick, David Status: Active Notified: 04/01/2017 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Laverick, Ruth Status: Ceased Notified: 04/01/2017 Ceased: 29/09/2023 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Laverick, David Newbottle, Tyne & Wear Status: Active Notified: 04/02/1999 Date of Birth: 07/1962 Occupation: Haulier Role: Director Country of Residence: United Kingdom Nationality: British
    Laverick, Ruth Newbottle Status: Ceased Notified: 01/09/2003 Ceased: 29/09/2023 Date of Birth: 07/1963 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British