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Nom

Haines Watts (Preston) Limited

Adresse
120-124 Towngate
Leyland
Lancashire
PR25 2LQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 octobre 2016
Company Register Name RFM Preston LTD
Company Register Address Unit 1 Guest House Farm Runshaw Lane
Preston
PR7 6HD
Société Numéro de Registre 06550425 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Haines Watts (Preston) Limited | RFM Preston LTD
  • Haines Watts Preston Limited
  • BT Deal Limited
  • 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 (4)

    Source: Companies House
    gb-flag GB Rfm Group Ltd Status: Active Notified: 28/06/2022 Companies House Number: 10887631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fairclough, Geoffrey Charles Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2019 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Newsham, Paul Charles Status: Ceased Notified: 18/01/2019 Ceased: 28/06/2022 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Telford, Gillian Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2022 Date of Birth: 08/1974 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 (4)

    Source: Companies House
    Meikle, Alan John Leyland, Lancashire, England Status: Active Notified: 11/12/2017 Date of Birth: 06/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Newsham, Paul Charles Leyland, Lancashire, England Status: Active Notified: 18/01/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grundy, Pauline Leyland, Preston Status: Ceased Notified: 12/02/2016 Ceased: 12/12/2023 Role: Secretary
    Telford, Gillian Leyland, England Status: Ceased Notified: 31/03/2011 Ceased: 13/12/2023 Date of Birth: 08/1974 Occupation: Tax Specialist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Excel Wills and Estate Planning Limited Status: Ceased Notified: 12/07/2017 Ceased: 11/08/2017 Companies House Number: 10862851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RFM London Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2021 Companies House Number: 09572294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RFM Ulverston LTD Status: Ceased Notified: 11/05/2018 Ceased: 29/06/2022 Companies House Number: 11356692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Regionally Ventures Holdings Limited Status: Ceased Notified: 26/07/2018 Ceased: 03/03/2021 Companies House Number: 10387436 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%