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Nom

Barnstone Acclaimed LTD
Adresse
21 Harvie Gardens
Armadale
Bathgate
West Lothian
EH48 2GW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Unit 1c, 55 Forest Road
Liverpool
LE5 0BT
Société Numéro de Registre 09721217 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)53201 - Autres activités de poste et de courrier
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 (14)

Source: Companies House
Ayyaz, Mohammed Status: Active Notified: 14/03/2024 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Paterson, John Charles Status: Active Notified: 13/11/2019 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Constantine, Stephen Thomas Status: Ceased Notified: 18/03/2020 Ceased: 11/05/2020 Date of Birth: 06/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cotofrei, Orlando Status: Ceased Notified: 26/02/2019 Ceased: 24/06/2019 Date of Birth: 09/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dickinson, Daniel Status: Ceased Notified: 10/11/2016 Ceased: 05/04/2018 Date of Birth: 07/1994 Nature of Control
  • Ownership of shares - 75% or more
    •
    Donohoe, Stephen Status: Ceased Notified: 11/09/2020 Ceased: 14/12/2020 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dunne, Terry Status: Ceased Notified: 05/04/2018 Ceased: 24/05/2018 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fraser, Iain Robertson Status: Ceased Notified: 14/11/2018 Ceased: 26/02/2019 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Malkevicius, Paulius Status: Ceased Notified: 11/06/2020 Ceased: 11/09/2020 Date of Birth: 03/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mccormick, David Status: Ceased Notified: 14/12/2020 Ceased: 14/03/2024 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Miah, Mohamed Majid Status: Ceased Notified: 24/06/2019 Ceased: 13/11/2019 Date of Birth: 04/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Raducanu, Alexandru-Mihai Status: Ceased Notified: 24/05/2018 Ceased: 14/11/2018 Date of Birth: 03/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Singh, Malkit Status: Ceased Notified: 30/06/2016 Ceased: 10/11/2016 Date of Birth: 12/1990 Nature of Control
  • Ownership of shares - 75% or more
    •
    Wall, Thomas Status: Ceased Notified: 11/05/2020 Ceased: 11/06/2020 Date of Birth: 05/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ayyaz, Mohammed Leicester, England Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paterson, John Charles Glasgow, Glasgow, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccormick, David Liverpool, United Kingdom Status: Ceased Notified: 14/12/2020 Ceased: 14/03/2024 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British