TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Options Management T/A Boxlogix Limited

Adresse
Options House
Maries Way Silverdale Busin
Silverdale
Newcastle
ST5 6PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 août 2019
Société Numéro de Registre 02864154 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)46360 - Commerce de gros de sucre, chocolat et confiserie
Statut de Sociétéactive
Noms Précédents
  • Options Management (Telford) LTD
  • 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 (2)

    Source: Companies House
    gb-flag GB Options Management Ltd Status: Active Notified: 31/07/2019 Companies House Number: 02474177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Ure, Paul Thomas Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Andrews, Edward Daoud Alsager, Stoke On Trent, Staffordshire Status: Active Notified: 20/10/1993 Date of Birth: 11/1950 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ure, Paul Thomas Silverdale Business Park, Silverdale, Newcastle, Staffordshire Status: Active Notified: 01/10/2014 Date of Birth: 08/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wainwright, Ann Elizabeth Madeley, Crewe, Cheshire Status: Active Notified: 20/10/1993 Date of Birth: 07/1960 Role: Secretary Country of Residence: England Nationality: British