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Nom

Sutch & Searle Shipping (Heathrow) LTD

Adresse
Unit 4
Central Park Estate
Staines Road
Hounslow
Middlesex
TW4 5DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
3 juillet 2018
Company Register Name Sutch & Searle Shipping (Heathrow) Limited
Company Register Address Simarco House
Witham
CM8 3DR
Société Numéro de Registre 03515248 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)52219 - Services auxiliaires des transports terrestres
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Simarco International Ltd Status: Active Notified: 18/07/2017 Companies House Number: 03341900 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rvl Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Companies House Number: 01893445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Knowles, David Witham, England Status: Active Notified: 18/07/2017 Date of Birth: 05/1976 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Reed, Simon Anthony Lionel Witham, England Status: Active Notified: 18/07/2017 Date of Birth: 01/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Scott, Trevor Witham, England Status: Active Notified: 18/07/2017 Date of Birth: 10/1974 Occupation: Managing Role: Director Country of Residence: England Nationality: British