TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Estuary Banks Management Company Limited
Adresse
Group First House Mead Way
Padiham
Burnley
BB12 7NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07921842 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Barnfield Centric Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07082639 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Pay Store Limited Status: Active Notified: 11/12/2019 Companies House Number: 09874806 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
    •
    gb-flag GB Yanco Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03161414 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Store First Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2019 Companies House Number: 07463355 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Hawthorne, Joanne Padiham, Burnley, England Status: Active Notified: 07/08/2018 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pay Store Ltd, Liverpool, England Status: Active Notified: 11/12/2019 Role: Director
    Couper, Andrew John Padiham, Burnley, England Status: Ceased Notified: 24/01/2012 Ceased: 07/08/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British