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Name

Fullforce Logistics Limited

Address
26 Bayton Road
Exhall
Coventry
Warwickshire
CV7 9EJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 March 2019
Company Register Name Fullforce Logistics LTD
Company Register Address Fordham Road
Suffolk
CB8 7NR
Company No. 05328395 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)53100 - Postal activities under universal service obligation
Company Register Statusactive
Previous Names
  • Fullforce Services LTD
  • Fullforce Logistics Limited | Fullforce Logistics Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mkt Logistics Limited Status: Active Notified: 30/06/2022 Companies House Number: 06674692 Nature of Control
  • Significant influence or control
  • Dowling, Michael Dennis Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Matthew Kibble Transport Holdings Limited Status: Ceased Notified: 29/03/2018 Ceased: 30/06/2022 Companies House Number: 06674692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pugh, Patrick John Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Chibaya, Everton Whitewalls Industrial Estate, Nelson, Lancashire, England Status: Active Notified: 08/09/2021 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Day, Paul Edwin Suffolk, England Status: Active Notified: 05/07/2022 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Day, Winifred Mary Suffolk, England Status: Active Notified: 05/07/2022 Date of Birth: 01/1934 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lant, Jonathan Suffolk, England Status: Active Notified: 05/07/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leonard, Shaun Newmarket, England Status: Active Notified: 26/09/2022 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Attwell, Mark Charles Whitewalls Industrial Estate, Nelson, England Status: Ceased Notified: 29/03/2018 Ceased: 23/08/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kibble, Matthew James Whitewalls Industrial Estate, Nelson, England Status: Ceased Notified: 29/03/2018 Ceased: 20/11/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British