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FRANCO VAGO (UK) LIMITED

Company number 03311134

Persons with significant control: 1 person with significant control / 0 statements

Nippon Express (U.K.) Limited

Correspondence address
Heathrow 360, 2 Millington Road, Hayes, Middlesex, United Kingdom, UB3 4AZ
Notified on
1 January 2021
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Nippon Express (U.K.) Limited Ceased

Correspondence address
Heathrow 360, 2 Millington Road, Hayes, Middlesex, United Kingdom, UB3 4AZ
Notified on
1 February 2021
Ceased on
11 February 2021
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Nippon Express Co Limited Ceased

Correspondence address
1-9-3, Higashi-Shimbashi, Minato-Ku, Tokyo 105-8322, Japan
Notified on
6 April 2016
Ceased on
1 January 2021
Governing law
Legal form
Place registered
Japan
Registration number
0104-01-022860
Incorporated in
Japan
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Franco Vago Spa Ceased

Correspondence address
Via Viii Marzo, 6, 50018 Badia A Settimo, Firenze, Italy
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Italy
Registration number
06280060150
Incorporated in
Italy
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors