TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Pennine Metals B Limited
Adresse
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07257783 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 3 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bca Central Limited Status: Active Notified: 06/04/2016 Companies House Number: 07061421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 16/09/2016 Role: Secretary
    Macmahon, Paul Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckee, Darren Thomas Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 18/05/2010 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckee, Noel Francis William Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 18/05/2010 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer-Baunack, Avril Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 02/04/2015 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 06/12/2023 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mullins, James Anthony Bartley Way, Hook, United Kingdom Status: Ceased Notified: 30/03/2023 Ceased: 11/12/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Carland.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 05952927 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 Expert Remarketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 07232170 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 WE BUY ANY CAR Limited Status: Active Notified: 06/04/2016 Companies House Number: 05727953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •