TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Scimitar PFS 1 Limited

Adresse
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07777403 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Continental Shelf 528 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Scimitar Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07777382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Allan, Timothy Edward Douglas Muckart, Clarkmannshire, United Kingdom Status: Active Notified: 02/12/2011 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bannister, William Bahlsen St Albans, United Kingdom Status: Active Notified: 02/12/2011 Date of Birth: 03/1967 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Biggart, Thomas Mckenzie St. Albans, Herts Status: Active Notified: 02/12/2011 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 16/06/2016 Role: Secretary Nationality: Other

    Companies Controlled by This Company (2)

    gb-flag GB Highway Stops Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 02409154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Motor Fuel Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 06231901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors