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Nom

Spiller Door Controls Holdings Limited
Adresse
43 Richmond Hill
Bournemouth
BH2 6LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14293668 Show on Companies House
Accountsdormant

Activité (Code NAF)46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Door Controls Group Limited Status: Active Notified: 08/04/2024 Companies House Number: 15266930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Campbell, Mark Darryl Status: Ceased Notified: 24/01/2023 Ceased: 08/04/2024 Date of Birth: 03/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Campbell, Mark Darryl Status: Ceased Notified: 24/01/2023 Ceased: 24/01/2023 Date of Birth: 03/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lillington, Danny Status: Ceased Notified: 24/01/2023 Ceased: 08/04/2024 Date of Birth: 11/1966 Nature of Control
  • Significant influence or control
    •
    Lillington, Danny Status: Ceased Notified: 12/08/2022 Ceased: 24/01/2023 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lillington, Thomas Leonard Status: Ceased Notified: 24/01/2023 Ceased: 08/04/2024 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
    •
    Smith, Trevor Raymond Status: Ceased Notified: 24/01/2023 Ceased: 08/04/2024 Date of Birth: 10/1954 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Trevor Raymond Status: Ceased Notified: 24/01/2023 Ceased: 24/01/2023 Date of Birth: 10/1954 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Brewer, Guy Justin Bournemouth, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Geyser, Nicholas Bournemouth, England Status: Active Notified: 08/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hewitt, Gary John Bournemouth, England Status: Active Notified: 08/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lillington, Danny Bournemouth, England Status: Active Notified: 12/08/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lillington, Thomas Leonard Bournemouth, England Status: Active Notified: 24/01/2023 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Trowbridge, Michael Bournemouth, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Spiller Door Controls LTD Status: Active Notified: 24/01/2023 Companies House Number: 04883240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •