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Nom

The Company Centre Limited

Adresse
178 Buckingham Avenue
Slough
SL1 4RD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2022
End of VAT Registration
1 juillet 2024
Company Register Address Aissela
Esher
KT10 9QY
Société Numéro de Registre 03912848 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dsbp Holdings Limited Status: Active Notified: 02/11/2017 Companies House Number: 09955430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Simmons, Helen Elizabeth Status: Ceased Notified: 21/04/2017 Ceased: 02/11/2017 Date of Birth: 06/1966 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%
  • Simmons, Paul David Hamilton Status: Ceased Notified: 21/04/2017 Ceased: 02/11/2017 Date of Birth: 06/1964 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 (3)

    Source: Companies House
    Bodkin, Andrew Michael Esher, England Status: Active Notified: 05/06/2017 Date of Birth: 07/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Krasniqi, Genti Esher, England Status: Active Notified: 01/05/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simmons, Paul David Hamilton Esher, England Status: Active Notified: 01/05/2006 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Incorporation Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04019023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lime FMS Limited Status: Ceased Notified: 31/07/2017 Ceased: 29/09/2017 Companies House Number: 10890160 Nature of Control
  • Ownership of shares - 75% or more