TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Nationwide Hire LTD
Adresse
156 West Street
Fareham
Hampshire
PO16 0EH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
4 novembre 2019
Company Register Address Howard Piper House
Fareham
PO16 0QS
Société Numéro de Registre 03129555 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Nationwide Tool Hire LTD
    		•
    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)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Project Kestrel Bidco Limited Status: Active Notified: 07/10/2019 Companies House Number: 12128927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Piper, Howard David Status: Ceased Notified: 01/07/2016 Ceased: 28/12/2017 Date of Birth: 03/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Piper, Lynda Carole Status: Ceased Notified: 28/12/2017 Ceased: 07/10/2019 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Shaw, James Leslie Status: Ceased Notified: 28/12/2017 Ceased: 07/10/2019 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Burton, Mark Fareham, England Status: Active Notified: 15/11/2023 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkins, John Fareham, England Status: Active Notified: 15/11/2023 Occupation: Supply Chain Director Role: Director Country of Residence: Wales Nationality: British
    Moran, John Daniel Fareham, England Status: Active Notified: 27/03/2023 Date of Birth: 09/1974 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Gorman, Tracey Fareham, England Status: Ceased Notified: 13/06/2023 Ceased: 31/12/2023 Date of Birth: 05/1970 Occupation: Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leech, Matthew John Fareham, England Status: Ceased Notified: 22/12/2016 Ceased: 01/12/2023 Date of Birth: 05/1981 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Manning, Andrew Griffin Havant Status: Ceased Notified: 03/01/2017 Ceased: 20/01/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearlgood, Anthony Michael Fareham, England Status: Ceased Notified: 04/10/2021 Ceased: 31/08/2023 Date of Birth: 09/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Momentum Systems Limited Status: Active Notified: 07/10/2019 Companies House Number: 11632039 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 Wownow Hire Limited Status: Active Notified: 18/05/2021 Companies House Number: 13407494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •