TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

G-Volution Consultancy Services Limited

Adresse
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05426685 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • G-Volution Limited
  • BI-Fuel Innovation Limited
  • Dalewatch 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 (3)

    Source: Companies House
    gb-flag GB G-Volution Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05638299 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
  • Mullaney, Gary Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 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
  • Pickess, Simon Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 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
    Company Secretaries Limited, London, England Status: Active Notified: 03/11/2005 Role: Secretary Nationality: British
    Gray, Colin James Stalybridge, Stockport, Cheshire Status: Active Notified: 12/05/2008 Date of Birth: 11/1965 Occupation: Director Role: Director Nationality: British
    Smith, Christopher Brian Davidson Wraxall, Somerset Status: Active Notified: 01/08/2006 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Totterham, Robin Bjorn Christian Hinton Charterhouse, Bath, Avon Status: Active Notified: 01/08/2006 Date of Birth: 10/1960 Occupation: Director Role: Director Nationality: British