TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Ballingers of Malvern Limited

Adresse
Taswolds Farm
Storridge
Malvern
WR13 5HF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 février 2020
Société Numéro de Registre 09166183 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ballinger, Warren John Status: Active Notified: 06/04/2016 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Ballinger, Warren John Status: Active Notified: 01/07/2016 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Ballinger, Warren John Storridge, Malvern, Worcestershire, England Status: Active Notified: 07/08/2014 Date of Birth: 01/1969 Occupation: Builder Role: Director Country of Residence: England Nationality: British