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Nom

Bell Trucks (Holdings) Limited
Adresse
Swalesmoor Farm
Swalesmoor Road
Halifax
HX3 6UF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05900590 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)45190 - Commerce d'autres véhicules automobiles
Statut de Sociétéactive
Noms Précédents
  • Sandco 1002 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Sawrij, Danny Steven Status: Active Notified: 07/05/2019 Date of Birth: 06/1969 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%
    •
    Sowersby, Benjamin Status: Active Notified: 20/05/2020 Date of Birth: 05/1977 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%
    •
    Bayne, Carolyn Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2017 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as trust
    •
    Bell, Yvonne Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2017 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as trust
    •
    gb-flag GB Leo Group Limited Status: Ceased Notified: 22/09/2017 Ceased: 07/05/2019 Companies House Number: 04266877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Powar, Manjit Singh Halifax, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sawrij, Danny Steven Halifax, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sowersby, Benjamin Halifax, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag BLS Commercials Limited Status: Active Notified: 03/05/2018 Companies House Number: 11345028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bell Truck Sales LTD Status: Active Notified: 06/04/2016 Companies House Number: 01125690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •