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Nom

The Thurrock Scrap Company Limited

Adresse
Second Floor South The Fitted Rigging House
Anchor Wharf, The Historic Dockyard
Chatham
ME4 4TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02202663 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Benfleet Scrap Co Limited Status: Active Notified: 28/11/2022 Companies House Number: 03031502 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%
  • Leeman, Anthony Richard Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 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%
  • Leeman, Kerry Anne Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2022 Date of Birth: 10/1961 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%
  • Leeman, Richard Brian Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2022 Date of Birth: 08/1964 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 (4)

    Source: Companies House
    Leeman, Anthony Richard Anchor Wharf, The Historic Dockyard, Chatham, England Status: Active Notified: 29/05/1991 Date of Birth: 10/1961 Occupation: Company Director Role: Director Nationality: British
    Leeman, Kerry Anne Anchor Wharf, The Historic Dockyard, Chatham, England Status: Active Notified: 29/05/1991 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leeman, Kerry Anne Anchor Wharf, The Historic Dockyard, Chatham, England Status: Active Role: Secretary Nationality: British
    Leeman, Richard Brian The Historic Dockyard, Chatham, United Kingdom Status: Active Notified: 29/05/1991 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag P W Leeman LTD Status: Active Notified: 06/04/2016 Companies House Number: 01241164 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%