TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Transmille LTD
Adresse
Unit 4
Select Business Centre
Lodge Road
Staplehurst
Kent
TN12 0QW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03254709 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 (2)

Source: Companies House
Bailey, James Alfred Status: Active Notified: 30/04/2016 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Bailey, Maureen Linda Status: Ceased Notified: 30/04/2016 Ceased: 23/04/2020 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Bailey, Esmeralda Emma-May Rebecca Lodge Road, Staplehurst Status: Active Notified: 24/01/2022 Role: Secretary
    Bailey, James Alfred Hunton, Maidstone, Kent, England Status: Active Notified: 19/06/1998 Date of Birth: 12/1952 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Bailey, Michael Anthony Lodge Road, Staplehurst Status: Active Notified: 07/01/2014 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hawkins, Stuart Andrew Marden, Tonbridge, Kent, United Kingdom Status: Active Notified: 24/08/1999 Date of Birth: 05/1972 Occupation: Engineer Role: Director Country of Residence: England Nationality: British