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Nom

Seward (Havant) LTD

Adresse
West Street
Havant
Portsmouth
Hampshire
PO9 1LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
25 novembre 2020
Company Register Name Seward (Havant) Limited
Company Register Address Hendy Group School Lane
Eastleigh
SO53 4DG
Société Numéro de Registre 01499766 Show on Companies House
Statut de SociétéDissolved
Fondé3 juin 1980
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)99999 - Dormant Company
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 (7)

Source: Companies House
gb-flag GB Hendy Holdings Limited Status: Active Notified: 31/12/2018 Companies House Number: 00056988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Clark, Ian James Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 08/1953 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Clark, Ian James Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 08/1953 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Clark, Kevin Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 11/1954 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Clark, Kevin Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 11/1954 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Hendy Automotive Limited Status: Ceased Notified: 01/01/2019 Ceased: 02/01/2019 Companies House Number: 09881062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Perry, Shaun David Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hendy, Paul Anthony Chandlers Ford, Eastleigh, England Status: Active Notified: 01/01/2019 Date of Birth: 12/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Moir, Colin Chandlers Ford, Eastleigh, Hampshire, England Status: Active Notified: 02/01/2019 Role: Secretary
    Moritz, Jonathan Michael Chandlers Ford, Eastleigh, Hampshire, England Status: Active Notified: 31/12/2018 Date of Birth: 10/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Seward Motor Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08857883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors