TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Appleguard Limited

Adresse
66 Prescot Street
London
E1 8NN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13682946 Show on Companies House
Accountsdormant

Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Bartley Balmoral Limited Status: Active Notified: 30/11/2021 Companies House Number: 11388151 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Gatti Group Limited Status: Active Notified: 30/11/2021 Companies House Number: 13779832 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB R.B.S. Hampshire Limited Status: Active Notified: 30/11/2021 Companies House Number: 11727310 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Beshoff, James Norbert Paul Status: Ceased Notified: 29/11/2021 Ceased: 30/11/2021 Date of Birth: 11/1962 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 Sdg Registrars Limited Status: Ceased Notified: 15/10/2021 Ceased: 29/11/2021 Companies House Number: 04267462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barney, James Edward London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barney-Smith, Reuben Anthony London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Matthew Morris London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British