TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

P J Maloney Limited
Adresse
4 Pavilion Court
600 Pavilion Drive
Brackhills
NN4 7SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04872985 Show on Companies House
Statut de SociétéDissolved
Fondé20 août 2003
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Maloney, Patrick Joseph Status: Active Notified: 06/04/2016 Date of Birth: 06/1948 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 as firm
  • Significant influence or control as firm
    •
    Maloney, Valerie Status: Active Notified: 01/09/2016 Date of Birth: 09/1948 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%
    •

    Officers (2)

    Source: Companies House
    Maloney, Patrick Joseph Olney, Buckinghamshire Status: Active Notified: 20/08/2003 Date of Birth: 06/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maloney, Valerie Olney, Buckinghamshire Status: Active Notified: 20/08/2003 Date of Birth: 09/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British