TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Frontline Supplies LTD
Adresse
Suite 6 33 Nobel Square
Burnt Mills Industrial Estate
Basildon
SS13 1LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11466613 Show on Companies House
Statut de SociétéDissolved
Fondé16 juillet 2018
AccountsDORMANT
last accounts made up to 31 août 2020
Activité (Code NAF)47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Heywood, Ben John Status: Active Notified: 08/09/2020 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ali, Zulafqar Status: Ceased Notified: 09/11/2019 Ceased: 08/09/2020 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cade, Russell Anthony Baxter Status: Ceased Notified: 08/09/2020 Ceased: 09/04/2021 Date of Birth: 10/1981 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%
    •
    gb-flag GB Valhalla Consortium Ltd Status: Ceased Notified: 05/01/2019 Ceased: 20/05/2019 Companies House Number: 11603768 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Viking (Ea) Ltd Status: Ceased Notified: 16/07/2018 Ceased: 05/01/2019 Companies House Number: 09939067 Nature of Control
  • Right to appoint and remove directors
    •
    Willis, Stuart John Roy Status: Ceased Notified: 16/05/2019 Ceased: 09/11/2019 Date of Birth: 04/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Heywood, Ben John Burnt Mills Industrial Estate, Basildon, Essex, England Status: Active Notified: 08/09/2020 Date of Birth: 12/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British