TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

APR Telecoms (Maintenance) Limited
Adresse
Second Floor One Central Boulevard Central Boulevard
Shirley
Solihull
B90 8BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03250247 Show on Companies House
Statut de SociétéDissolved
Fondé16 septembre 1996
AccountsSMALL
last accounts made up to 30 avril 2021
Activité (Code NAF)61900 - Autres activités de télécommunication
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Wavenet Limited Status: Active Notified: 09/04/2018 Companies House Number: 03919664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Leonard, Martin Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
    •
    Leonard, Martin Status: Ceased Notified: 01/07/2016 Ceased: 09/04/2018 Date of Birth: 05/1968 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Rackham, Andrew Peter Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rackham, Andrew Peter Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Rackham, Beverley Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Date of Birth: 09/1960 Nature of Control
  • Significant influence or control
    •
    Rackham, Beverley Jayne Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Date of Birth: 09/1960 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Cooper, Venetia Lois Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dawson, William Thomas Shirley, Solihull, England Status: Active Notified: 09/04/2018 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Motler, Stewart James Shirley, Solihull, England Status: Active Notified: 19/05/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British