TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

OFF Site Solutions (RT) LTD

Adresse
Hoopers Close
Isleport Business Park
Highbridge
TA9 4JU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name OFF Site Solutions (R T) Limited
Société Numéro de Registre 05151378 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • R. T. Portland Limited
  • Imco (302004) 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Tonkinson, Joyce Status: Active Notified: 26/01/2024 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Tonkinson, Raymond Bob Status: Ceased Notified: 30/06/2016 Ceased: 26/01/2024 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (3)

    Source: Companies House
    Stephens, James Antony Mark Edward Isleport Business Park, Highbridge, Somerset Status: Active Notified: 08/10/2008 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tonkinson, Richard Isleport Business Park, Highbridge, Somerset Status: Active Notified: 11/02/2008 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tonkinson, William Isleport Business Park, Highbridge, Somerset Status: Active Notified: 02/02/2005 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB OFF Site Solutions (CI) Limited Status: Active Notified: 30/06/2016 Companies House Number: 07319598 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB OFF Site Solutions (GRP) Limited Status: Active Notified: 30/06/2016 Companies House Number: 07319554 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Offsite Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04630511 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Taylor & Kilduff LTD Status: Active Notified: 28/06/2019 Companies House Number: 07156389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more