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Nom

Castle Forbes Collection LTD
Adresse
Handpost Farmhouse
Cocks Lane
Warfield
Bracknell
RG42 6JE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 septembre 2020
Company Register Name Castle Forbes Collection Limited
Company Register Address Gainsborough House
Bracknell
SL4 1TX
Société Numéro de Registre 03169452 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Sociétéactive
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 (5)

Source: Companies House
Forbes, Jennifer Mary Status: Active Notified: 06/04/2016 Date of Birth: 01/1948 Nature of Control
  • Significant influence or control
    •
    Forbes, Malcolm Nigel Status: Active Notified: 06/04/2016 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    French, Andrew George Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 Nature of Control
  • Significant influence or control
    •
    French, Judith Clare Status: Active Notified: 06/04/2016 Date of Birth: 12/1953 Nature of Control
  • Significant influence or control
    •
    Seelleur, Virginia Anne Le Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Forbes, Jennifer Mary Alford, Aberdeenshire Status: Active Notified: 01/05/1996 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forbes, Malcolm Nigel Forbes Estate, Alford, Aberdeenshire Status: Active Notified: 08/03/1996 Date of Birth: 05/1946 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British
    French, Andrew George Warfield, United Kingdom Status: Active Notified: 31/10/1998 Date of Birth: 03/1952 Occupation: Perfumer Role: Secretary Country of Residence: England Nationality: British
    French, Andrew George Warfield, United Kingdom Status: Active Notified: 08/03/1996 Date of Birth: 03/1952 Occupation: Perfumer Role: Director Country of Residence: United Kingdom Nationality: British
    French, Judith Clare Warfield, United Kingdom Status: Active Notified: 08/03/1996 Date of Birth: 12/1953 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Le Seelleur, Virginia Anne London Status: Active Notified: 30/10/2001 Date of Birth: 08/1952 Occupation: Business Advisor Role: Director Country of Residence: United Kingdom Nationality: British