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Nom

Freight Link Solutions LTD

Adresse
Quarry Bank
Chorley Road
Walton Le Dale
Preston
PR5 4JN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 janvier 2021
Company Register Name Freight Link Solutions Limited
Company Register Address First Floor 6
London
SW1A 1RE
Société Numéro de Registre 04838153 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Freight Link Solutions LTD | Freight Link
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Stena Line (Uk) Limited Status: Active Notified: 29/09/2021 Companies House Number: 02454575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Simpson, Philip Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2021 Date of Birth: 04/1968 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%
  • Stephens, Mark Lee Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2021 Date of Birth: 05/1971 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%
  • Officers (8)

    Source: Companies House
    Gray, Douglas Alexander London, England Status: Active Notified: 29/09/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Douglas Alexander London, England Status: Active Notified: 29/09/2021 Role: Secretary
    Lonne, Elisabeth Louise Christina London, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Mayor, Jason Damian London, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Stephens, Mark Lee London, England Status: Active Notified: 08/06/2004 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tenfalt, Anders London, England Status: Active Notified: 28/11/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Koch-Nielsen, Jacob Topper Lund London, England Status: Ceased Notified: 29/09/2021 Ceased: 25/03/2025 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Mcdonald, Robert Alexander London, England Status: Ceased Notified: 13/05/2022 Ceased: 25/04/2025 Date of Birth: 06/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag Customslink Limited Status: Active Notified: 11/08/2020 Companies House Number: 12743047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more