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Nom

Vavassor Limited

Adresse
1 Chamberlain Square Cs
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05230182 Show on Companies House
Statut de SociétéDissolved
Fondé14 septembre 2004
AccountsFULL
last accounts made up to 31 mars 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Ppme Limited
  • 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
    gb-flag GB Onicon Uk Limited Status: Active Notified: 13/12/2018 Companies House Number: 11715991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beard, Keith Victor Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 12/1953 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%
  • Burton, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 05/1951 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%
  • Flint, Keith Donald Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 04/1951 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Norris, John Largo, Florida, United States Status: Active Notified: 02/05/2019 Date of Birth: 02/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Perkins, Georgina Malvern, England Status: Active Notified: 09/09/2019 Date of Birth: 09/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Spain, Shawn Birmingham, United Kingdom Status: Active Notified: 12/06/2019 Role: Secretary
    Tichio, Dennis Largo, Florida, United States Status: Active Notified: 02/05/2019 Date of Birth: 02/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Pulsar Process Measurement LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2020 Companies House Number: 03345604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors