ACS Reverse Logistics LTD
Company 05977247 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Davis Director · appointed 2018
Directors past 6 years
- Mark Davis Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- QTR Transport Limited 1 shared director
- Agency-Z Limited 1 shared director
- TTT Logistics Limited 1 shared director
- EV Cargo UK Limited 1 shared director
- Azaleos Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05977247 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 25/10/2006 |
| Address | EMERGEVEST HOUSE, 13 HAYES ROAD, SOUTHALL, UB2 5ND |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EV Cargo Global Forwarding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Mark Davis Director · appointed 2018
Show 9 former officers
- Matthew Neale Love Director · appointed 2019 · resigned 2021
- David James Thomas Director · appointed 2017 · resigned 2019
- David Russell Harris Director · appointed 2017 · resigned 2019
- Adam James Joel Director · appointed 2017 · resigned 2018
- Douglas Campbell Briggs Director · appointed 2017 · resigned 2017
- Charles Mcgurin Director · appointed 2017 · resigned 2019
- Glen John Nichol Director · appointed 2008 · resigned 2013
- Michael Adrian Byrne Director · appointed 2006 · resigned 2008
- Mark Adrian Kirkhouse Secretary · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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