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Name	M and S Transport Solutions Limited
Address	Barleycastle Lane Appleton Warrington WA4 4RG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 October 2024
Company No.	15515274 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	23 February 2024
Sector (SIC)	49410 - Freight transport by road
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

GB Meir Properties Limited Status: Active Notified: 02/10/2024 Companies House Number: 10812245 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%

Voting rights 25 to 50 percent as firm

GB Oakfield Manor Estate Limited Status: Active Notified: 02/10/2024 Companies House Number: 07342999 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%

Right to appoint and remove directors

GB Sa Boyd Ltd Status: Active Notified: 02/10/2024 Companies House Number: 10613330 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%

Right to appoint and remove directors

Towers, Stephen Status: Active Notified: 23/02/2024 Date of Birth: 12/1959 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%

Right to appoint and remove directors

Boyd, Sara Anne Status: Ceased Notified: 02/10/2024 Ceased: 02/10/2024 Date of Birth: 07/1980 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%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Kennedy, Michael Status: Ceased Notified: 23/02/2024 Ceased: 02/10/2024 Date of Birth: 01/1957 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%

Right to appoint and remove directors

Meir, David Keith Status: Ceased Notified: 02/10/2024 Ceased: 02/10/2024 Date of Birth: 03/1970 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%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Stobart, William Status: Ceased Notified: 02/10/2024 Ceased: 02/10/2024 Date of Birth: 11/1961 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%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Officers (5)

Source: Companies House

Kennedy, Michael Grappenhall, Warrington, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Towers, Stephen Grappenhall, Warrington, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boyd, Sara Anne Skelmersdale, England Status: Ceased Notified: 02/10/2024 Ceased: 02/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Meir, David Keith Skelmersdale, England Status: Ceased Notified: 02/10/2024 Ceased: 02/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stobart, William Skelmersdale, England Status: Ceased Notified: 02/10/2024 Ceased: 02/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British