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Nom

George Lines (Merchants) Limited
Adresse
Unit 1 Radford Industrial Estate
Goodhall Street
London
NW10 6UA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00469855 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Carboclass Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01906203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Patel, Shanker Bhupendrabhai Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Day, Christopher Michael Goodhall Street, London, England Status: Active Notified: 16/11/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Shanker Bhupendrabhai Goodhall Street, London, England Status: Active Notified: 27/01/2016 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holton, Timothy David Goodhall Street, London, England Status: Ceased Notified: 27/01/2016 Ceased: 08/06/2023 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Nilesh Rasikbhai Goodhall Street, London, England Status: Ceased Notified: 27/01/2016 Ceased: 16/11/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Rajen Bhupendrabhai Goodhall Street, London, England Status: Ceased Notified: 27/01/2016 Ceased: 16/11/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British