TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Kilfrost Group Limited
Adresse
Albion Works
Albion Works
Haltwhistle
NE49 0HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06929375 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Halbert, Josephine Clare Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 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%
    •
    Halbert, Jane Louise Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2020 Date of Birth: 11/1956 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%
    •
    Lydiate, Gary Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Halbert, Jane Louise Haltwhistle, Northumberland, England Status: Active Notified: 09/09/2009 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Halbert, Josephine Clare Haltwhistle, Northumberland, England Status: Active Notified: 09/09/2009 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Halbert, Mark Stuart Haltwhistle, Northumberland, England Status: Active Notified: 09/09/2009 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lydiate, Gary Haltwhistle, Northumberland, England Status: Active Notified: 09/09/2009 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Muckle Secretary Limited Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF Status: Active Notified: 07/02/2024 Role: Corporate-Secretary Companies House Number: 05276019
    Prima Secretary Limited, London, United Kingdom Status: Active Notified: 30/04/2020 Role: Secretary Nationality: Other
    gb-flag GB Prima Secretary Limited More London Riverside, London, United Kingdom, SE1 2AU Status: Ceased Notified: 30/04/2020 Ceased: 06/02/2024 Role: Corporate-Secretary Companies House Number: 04363143

    Companies Controlled by This Company (1)

    gb-flag Kilfrost LTD Status: Active Notified: 06/04/2016 Companies House Number: 00297731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •