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Nom

Shilton Sharpe Quarry Limited

Adresse
Octagon Point
5 Cheapside
London
EC2V 6AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 novembre 2019
Company Register Address 9a Devonshire Square
Reigate
EC2M 4YN
Société Numéro de Registre 04575013 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)78109 - Activités des agences de placement de main-d'œuvre
Statut de Sociétéactive
Noms Précédents
  • Shilton Sharpe International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Global Law Talent Limited Status: Active Notified: 28/02/2019 Companies House Number: 11528600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Quarry, Gareth David Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Date of Birth: 12/1958 Nature of Control
  • Significant influence or control
  • Shilton, Nicholas Edward Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
  • Whitehouse, Jill Yvonne Status: Ceased Notified: 09/04/2018 Ceased: 28/02/2019 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%
  • Officers (3)

    Source: Companies House
    Brown, Adam Gerald London, England Status: Active Notified: 13/02/2022 Date of Birth: 12/1976 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British
    Charlton, James Robert London, England Status: Active Notified: 13/02/2022 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Field, Jonathan Richard London, England Status: Active Notified: 13/02/2022 Date of Birth: 01/1980 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Pivot People Limited Status: Active Notified: 27/09/2022 Companies House Number: 13490923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SSQ Contracts Limited Status: Active Notified: 06/04/2016 Companies House Number: 08233510 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SSQ Solutions Limited Status: Active Notified: 09/04/2018 Companies House Number: 05865402 Nature of Control
  • Ownership of shares - 75% or more