EORI-Search.eu

EORI-Search in


All Information about:
Name

Yarwell Logistics LTD
Address
94 Monmouth Drive
Leicester
LE2 9RL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Flat 2, 2 St. Marys Crescent
Doncaster
DN1 2NJ
Company No. 08975117 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 April 2022
Sector (SIC)53201 - Other postal and courier activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Ion, Valentin Status: Active Notified: 26/06/2020 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ankrett, Tracey Status: Ceased Notified: 27/08/2019 Ceased: 09/12/2019 Date of Birth: 06/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cutts, Richard Andrew Status: Ceased Notified: 11/12/2017 Ceased: 05/04/2018 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dunne, Terence Status: Ceased Notified: 20/03/2017 Ceased: 11/12/2017 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
    •
    Dunne, Terry Status: Ceased Notified: 05/04/2018 Ceased: 31/05/2018 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Merridew, Ian Status: Ceased Notified: 09/12/2019 Ceased: 26/06/2020 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Simpson, Antony Status: Ceased Notified: 31/05/2018 Ceased: 27/08/2019 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Ion, Valentin Doncaster, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian