PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED: Person with Significant Control

  • Overview

    Company NamePALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09496181
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Palletforce Limited
    Callister Way
    DE14 2SY Burton-On-Trent
    Centrum West
    Staffordshire
    England
    Jun 23, 2023
    Callister Way
    DE14 2SY Burton-On-Trent
    Centrum West
    Staffordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies, England
    Registration Number04088035
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ttt Logistics Limited
    Birchwood Way
    Somercotes
    DE55 4QQ Alfreton
    1
    England
    Sep 29, 2020
    Birchwood Way
    Somercotes
    DE55 4QQ Alfreton
    1
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies, England
    Registration Number10925599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ev Logistics Operations Limited
    Callister Way
    DE14 2SY Burton-On-Trent
    Centrum West
    England
    Feb 04, 2020
    Callister Way
    DE14 2SY Burton-On-Trent
    Centrum West
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany Register For England And Wales
    Registration Number10535761
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ttt Logistics Limited
    Birchwood Way
    Somercotes
    DE55 4QQ Alfreton
    Ttt Logistics Limited
    England
    Jul 04, 2019
    Birchwood Way
    Somercotes
    DE55 4QQ Alfreton
    Ttt Logistics Limited
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10925599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Palletforce Limited
    Centrum West
    DE14 2SY Burton Upon Trent
    Callister Way
    Staffordshire
    England
    Apr 06, 2016
    Centrum West
    DE14 2SY Burton Upon Trent
    Callister Way
    Staffordshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredEngland & Wales Companies Registry
    Registration Number04088035
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0