TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Flotterton LTD
Adresse
Unit 1C, 55
Forest Road
Leicester
LE5 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09758645 Show on Companies House
Statut de SociétéDissolved
Fondé2 septembre 2015
AccountsMICRO ENTITY
last accounts made up to 30 septembre 2020
Activité (Code NAF)52103 - Entreposage et stockage
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (10)

Source: Companies House
Ayyaz, Mohammed Status: Active Notified: 21/04/2022 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
    •
    Walters, Terry Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dunne, Terence Status: Ceased Notified: 20/02/2018 Ceased: 30/04/2019 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
    •
    Hathaway, Andrew Status: Ceased Notified: 22/05/2020 Ceased: 01/08/2020 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Heath, Arthur Status: Ceased Notified: 13/07/2017 Ceased: 20/02/2018 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Masiulyte, Regvita Status: Ceased Notified: 15/10/2019 Ceased: 22/05/2020 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
    •
    Nwachukwu, Jacinta Status: Ceased Notified: 15/09/2020 Ceased: 30/11/2020 Date of Birth: 12/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Salihu, Abdulafeez Status: Ceased Notified: 30/11/2020 Ceased: 21/04/2022 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sharma, Anil Status: Ceased Notified: 30/04/2019 Ceased: 19/08/2019 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Walters, Terry Status: Ceased Notified: 30/06/2016 Ceased: 05/09/2016 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Ayyaz, Mohammed Leicester, England Status: Active Notified: 21/04/2022 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British