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Nom

Cases24 LTD

Adresse
2 Franks Road
Bardon Hill
Coalville
Leicestershire
LE67 1TT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
16 juillet 2020
Société Numéro de Registre 05991578 Show on Companies House
Statut de SociétéDissolved
Fondé8 novembre 2006
AccountsSMALL
last accounts made up to 31 décembre 2018
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Noms Précédents
  • Case 24 LTD
  • CSI (Southern) 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)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Logson 107 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09461311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Barnett, William Bingham Coalville, England Status: Active Notified: 11/11/2015 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Kelly, Alexander David Coalville, England Status: Active Notified: 12/02/2016 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcdonnell, Bernard Neillus Coalville, England Status: Active Notified: 11/11/2015 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish