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Nom

Procomm Site Services (Holdings) Limited

Adresse
Ravenstock House 28 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07115358 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Tyrolese (675) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Algeco Uk Holdings Limited Status: Active Notified: 08/07/2021 Companies House Number: 06344129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Porchester Equity Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2021 Companies House Number: 07115370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Odom, James Redcar Cleveland, England Status: Active Notified: 06/10/2022 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Odom, James Preston Farm Business Park, Stockton-On-Tees, England Status: Active Notified: 05/10/2022 Role: Secretary
    Odom, James Stewart Christopher Preston Farm Business Park, Stockton-On-Tees, England Status: Active Notified: 06/10/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horner, David Alistair Bath Status: Ceased Notified: 16/02/2010 Ceased: 25/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Procomm Site Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04361255 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors