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Nom

PJC Executive Travel Limited

Adresse
Suite 5, Jubilee House
Altcar Road
Formby
Liverpool
L37 8DL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 octobre 2019
Société Numéro de Registre 12216198 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)49320 - Transports de voyageurs par taxis
Statut de Sociétéactive
Noms Précédents
  • PJC Executive Travel Limited | PJC Executive Travel
  • KYC Check
    KYC / PEP / AML request
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    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 (4)

    Source: Companies House
    Lloyd, Michael Status: Active Notified: 09/05/2024 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Buch-Platt, Paul Status: Ceased Notified: 03/04/2024 Ceased: 09/05/2024 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Clarke, James Stuart Status: Ceased Notified: 19/09/2019 Ceased: 03/04/2024 Date of Birth: 12/1979 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%
  • Holliday, Peter John Status: Ceased Notified: 19/09/2019 Ceased: 12/12/2019 Date of Birth: 01/1973 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 (5)

    Source: Companies House
    Buch-Platt, Paul Formby, Liverpool Status: Active Notified: 09/10/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lloyd, Michael Harry Formby, Liverpool Status: Active Notified: 09/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clarke, James Stuart Formby, Liverpool Status: Ceased Notified: 19/09/2019 Ceased: 03/04/2024 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phythian, John Paul Formby, Liverpool Status: Ceased Notified: 04/10/2019 Ceased: 03/04/2024 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quinn, Kyle David Formby, Liverpool Status: Ceased Notified: 19/09/2019 Ceased: 03/04/2024 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British