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Nom

Ermine Trading Company LTD

Adresse
114 Bromham Road
Biddenham
Bedford
Bedfordshire
MK40 4AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 novembre 2019
Company Register Name Ermine Trading Company Limited
Company Register Address Bedford Heights
Bedford
MK41 7PH
Société Numéro de Registre 06484434 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • Ermine Trading Company LTD | Pulse Trading
  • 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)

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    Persons with Significant Control (4)

    Source: Companies House
    Cooper, Gregory Damien Status: Active Notified: 02/01/2017 Date of Birth: 10/1986 Nature of Control
  • Significant influence or control
  • Fox, Michael Status: Active Notified: 02/01/2017 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Stacey, Ross Scott Status: Active Notified: 02/01/2017 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Welch, Nicholas John Status: Active Notified: 02/01/2017 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cooper, Gregory Damien Bedford, Bedfordshire, England Status: Active Notified: 01/10/2015 Date of Birth: 10/1986 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Fox, Peter Bedford, Bedfordshire, England Status: Active Notified: 01/10/2015 Date of Birth: 02/1979 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gear, Rowland Warren Bedford, Bedfordshire, England Status: Active Notified: 02/09/2016 Date of Birth: 09/1990 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Moggach, Piers Bedford, Bedfordshire, England Status: Active Notified: 01/12/2015 Date of Birth: 08/1973 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British