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Nom

Garmston Outsource Solutions LTD

Adresse
Unit 1C Bridgeport Business
55 Hastings Road
Leicester
LE5 0BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Dalesford Solutions LTD
Société Numéro de Registre 09069537 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)82110 - Services administratifs combinés de bureau
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Westdown Transport LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    Useche Velandia, Cristofer David David Status: Active Notified: 20/10/2022 Date of Birth: 11/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ali, Yaseer Status: Ceased Notified: 20/12/2019 Ceased: 24/06/2020 Date of Birth: 03/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cain, Craig William Status: Ceased Notified: 19/09/2017 Ceased: 05/04/2018 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dunne, Terence Status: Ceased Notified: 05/04/2018 Ceased: 02/07/2019 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dunne, Terence Status: Ceased Notified: 15/03/2017 Ceased: 19/09/2017 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Johnson, Stephen Status: Ceased Notified: 14/10/2019 Ceased: 20/12/2019 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rhodes, Gary Status: Ceased Notified: 24/06/2020 Ceased: 21/10/2022 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Smith, Alistair Status: Ceased Notified: 02/07/2019 Ceased: 14/10/2019 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Useche Velandia, Cristofer David Leicester, England Status: Active Notified: 20/10/2022 Date of Birth: 11/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish