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Nom

The Accessory Outlet Limited
Adresse
Unit 6, Five House Farm
Sandon Road
Therfield
SG8 9RE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juillet 2018
Société Numéro de Registre 06859169 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Nunu Solutions Limited
  • The Accessory Outlet Limited | The Accessory Outlet Limited
    		•
    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)

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    Persons with Significant Control (6)

    Source: Companies House
    Dawson, Simon Robert Andrew Status: Active Notified: 06/04/2021 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pateman, Lee Steven Status: Active Notified: 27/01/2023 Date of Birth: 11/1981 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%
    •
    Sizeland, Robert Status: Active Notified: 04/02/2024 Date of Birth: 04/1962 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%
    •
    Garwood, Christopher John Status: Ceased Notified: 06/04/2021 Ceased: 27/01/2023 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hodge, Thomas Edward Status: Ceased Notified: 16/05/2016 Ceased: 06/04/2021 Date of Birth: 10/1986 Nature of Control
  • Significant influence or control
    •
    Moore, Simon Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2021 Date of Birth: 05/1975 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Dawson, Simon Therfield, Royston, Hertfordshire, England Status: Active Notified: 01/02/2019 Role: Secretary
    Dawson, Simon Robert Andrew Therfield, Royston, Hertfordshire, England Status: Active Notified: 01/02/2019 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pateman, Lee Steven Therfield, Royston, Hertfordshire, England Status: Active Notified: 11/05/2021 Date of Birth: 11/1981 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Sizeland, Robert Leigh Therfield, Royston, Hertfordshire, England Status: Active Notified: 11/05/2021 Date of Birth: 04/1962 Occupation: Technical And Quality Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Valiant Stoves LTD Status: Active Notified: 14/05/2020 Companies House Number: 07348573 Nature of Control
  • Ownership of shares - 75% or more
    •