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Nom

Tilstone Basingstoke Limited

Adresse
Gorse Stacks House
George Street
Chester
CH1 3EQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 janvier 2017
End of VAT Registration
20 mars 2018
Company Register Address Link Company Matters Limited 6th Floor
London
EC2V 7NQ
Société Numéro de Registre 10513414 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Daneshill Warehouse 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)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tilstone Holdings Limited Status: Active Notified: 17/01/2018 Companies House Number: 10054491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tilstone Warehouse Holdco Limited Status: Ceased Notified: 06/12/2016 Ceased: 17/01/2018 Companies House Number: 10407988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bird, Andrew Charles 65 Gresham Street, London, United Kingdom Status: Active Notified: 06/12/2016 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kirton, Neil William 65 Gresham Street, London, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 05/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 29/03/2018 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 29/03/2018 Role: Secretary Nationality: British
    Pitman, Aimee Joan Geraldine 65 Gresham Street, London, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 05/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: British