TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Bolderson Properties LTD
Adresse
Pen-Y-Lan House
Star Lane
Capel Llanilltern
Cardiff
CF5 6JH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 janvier 2019
Company Register Address C/O Purnells, Goldfields House
Cardiff
NP20 4PH
Société Numéro de Registre 07573268 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéliquidation
Noms Précédents
  • Cablestream Mobiles Limited
  • Cablestream Mobile Limited
    		•
    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 (5)

    Source: Companies House
    Bolderson, Kelly Ann Status: Active Notified: 14/01/2019 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Bolderson, Mark Robert Status: Active Notified: 14/01/2019 Date of Birth: 05/1973 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%
    •
    Bolderson, Kelly Ann Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2017 Date of Birth: 09/1976 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%
    •
    gb-flag GB Gt Group Services Ltd Status: Ceased Notified: 30/03/2017 Ceased: 14/01/2019 Companies House Number: 04800807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Pughe, Neal Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2017 Date of Birth: 08/1953 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%
    •

    Officers (3)

    Source: Companies House
    Bolderson, Kelly Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 22/03/2011 Role: Secretary
    Bolderson, Kelly Ann Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 22/03/2011 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Bolderson, Mark Robert Newport Status: Active Notified: 01/03/2019 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh