TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom D'Entreprise

DD Leisure Swansea Limited

Marque The Meatery& Martini CO
Adresse
Mcalister & Co
10 St Helens Road
Swansea
SA1 4AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 août 2017
End of VAT Registration
15 août 2020
Company Register Name DD Leisure Swansea Limited
Société Numéro de Registre 10635576 Show on Companies House
Statut de SociétéDissolved
Fondé23 février 2017
AccountsDORMANT
last accounts made up to 31 octobre 2017
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Noms Précédents
  • DD Leisure Swansea 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Thomas, Steven Raymond Status: Active Notified: 10/04/2019 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bellis, David Robert Status: Ceased Notified: 23/02/2017 Ceased: 10/04/2019 Date of Birth: 01/1984 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%
  • Wakley, David Status: Ceased Notified: 23/02/2017 Ceased: 10/04/2019 Date of Birth: 01/1985 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 (1)

    Source: Companies House
    Thomas, Steven Raymond Swansea Status: Active Notified: 10/04/2019 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh