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Nom

Throckmartin Limited
Adresse
Suite 14C, Link 665 Business Centre Todd Hall Road
Haslingden
Rossendale
BB4 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11419615 Show on Companies House
Statut de SociétéDissolved
Fondé18 juin 2018
AccountsDORMANT
last accounts made up to 30 juin 2019
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Craig, David Wayne Status: Active Notified: 18/06/2018 Date of Birth: 12/1971 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%
  • Right to appoint and remove directors
    •
    Craig, Stefanie Rose Status: Active Notified: 18/06/2018 Date of Birth: 08/1970 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Craig, David Wayne Augusta, Italy Status: Active Notified: 18/06/2018 Date of Birth: 12/1971 Occupation: Self Employed Role: Director Country of Residence: Italy Nationality: American
    Craig, David Wayne Augusta, Italy Status: Active Notified: 18/06/2018 Role: Secretary
    Craig, Stefanie Rose Augusta, Italy Status: Active Notified: 18/06/2018 Date of Birth: 08/1970 Occupation: Self Employed Role: Director Country of Residence: Italy Nationality: American
    Craig, Stefanie Rose Augusta, Italy Status: Active Notified: 18/06/2018 Role: Secretary