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Nom

Control Room Services Limited
Adresse
Stable Yard
Walk House Farm
Barrow Upon Humber
DN19 7DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06913363 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2019
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Mcgowan-Scanlon, Martin Status: Active Notified: 23/05/2016 Date of Birth: 10/1958 Nature of Control
  • Significant influence or control
    •
    Parekh, Dharmesh Status: Active Notified: 23/05/2016 Date of Birth: 04/1970 Nature of Control
  • Significant influence or control
    •
    Prendergast, Andrew Status: Active Notified: 23/05/2016 Date of Birth: 01/1952 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Profile Security Services Limited Status: Active Notified: 23/05/2016 Companies House Number: 02371997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Mcgowan-Scanlon, Martin Barrow Upon Humber, North Lincolnshire, United Kingdom Status: Active Notified: 22/05/2009 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parekh, Dharmesh Barrow Upon Humber, North Lincolnshire Status: Active Notified: 25/02/2015 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Parekh, Dharmesh Barrow Upon Humber, North Lincolnshire Status: Active Notified: 22/05/2009 Date of Birth: 04/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Prendergast, Andrew Barrow Upon Humber, North Lincolnshire, United Kingdom Status: Active Notified: 22/05/2009 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Amanda Barrow Upon Humber, North Lincolnshire Status: Active Notified: 21/06/2021 Date of Birth: 12/1980 Occupation: Finance Manager/director Role: Director Country of Residence: Scotland Nationality: British