FRANCO VAGO (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Franco Vago (uk) Limited. The company was founded 27 years ago and was given the registration number 03311134. The firm's registered office is in LONDON. You can find them at Citypoint 16th Floor, One Ropemaker Street, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	FRANCO VAGO (UK) LIMITED
Company Number	:	03311134
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 1997
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29 Bentley Drive, Harlow, CM17 9PA	Secretary	31 January 1997	Active
7, Hastings Avenue, Clacton-On-Sea, England, CO15 1XY	Secretary	03 January 2005	Active
37 Walton Road, Sidcup, DA14 4LJ	Secretary	01 November 1998	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	31 January 1997	Active
7, Hastings Avenue, Clacton-On-Sea, England, CO15 1XY	Director	31 January 1997	Active
189 Blackshots Lane, Stifford Clays, Grays, RM16 2LL	Director	01 December 2007	Active
305 Regents Park Road, Finchley, England, N3 1DP	Director	05 February 2018	Active
305 Regents Park Road, Finchley, England, N3 1DP	Director	05 February 2018	Active
46a High Street, Swanley, BR8 8BQ	Director	01 December 2007	Active
305 Regents Park Road, Finchley, London, United Kingdom, N3 1DP	Director	09 January 2017	Active
37 Walton Road, Sidcup, DA14 4LJ	Director	31 January 1997	Active
305 Regents Park Road, Finchley, England, N3 1DP	Director	05 December 2014	Active
305 Regents Park Road, Finchley, England, N3 1DP	Director	05 February 2018	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	31 January 1997	Active

People with Significant Control

Nippon Express (U.K.) Limited
Notified on	:	01 February 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Heathrow 360, 2 Millington Road, Hayes, United Kingdom, UB3 4AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nippon Express (U.K.) Limited
Notified on	:	01 January 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Heathrow 360, 2 Millington Road, Hayes, United Kingdom, UB3 4AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nippon Express Co Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	1-9-3, Higashi-Shimbashi, Minato-Ku, Japan,
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Franco Vago Spa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Italy
Address	:	Via Viii Marzo, 6, 50018 Badia A Settimo, Firenze, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FRANCO VAGO (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement