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Nom

Bernard Exton (Sales) Limited

Adresse
72 Cargill Road
Earlsfield
London
SW18 3DZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Société Numéro de Registre 00634664 Show on Companies House
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 (3)

Source: Companies House
Dalrymple, Marc Status: Active Notified: 16/09/2023 Date of Birth: 06/1981 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%
  • Dalrymple, Robert Exton Status: Active Notified: 06/04/2016 Date of Birth: 07/1957 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%
  • Dalrymple, Jean Lillian Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2023 Date of Birth: 05/1932 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 (5)

    Source: Companies House
    Dalrymple, James Robert Earlsfield Status: Active Notified: 17/08/2016 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dalrymple, Julian Robert Earlsfield Status: Active Notified: 08/03/1991 Date of Birth: 08/1925 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dalrymple, Marc Adrian Earlsfield Status: Active Notified: 01/01/2008 Date of Birth: 06/1981 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dalrymple, Robert Exton Earlsfield Status: Active Notified: 08/03/1991 Date of Birth: 07/1957 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dalrymple, Robert Exton Earlsfield, London, United Kingdom Status: Active Notified: 27/04/2020 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Roofing Outlet Limited Status: Active Notified: 06/04/2016 Companies House Number: 09847260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors