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Nom

Conveyancing Data Services LTD
Adresse
4 The Pavilions
Ruscombe Business Park
Ruscombe
Berkshire
RG10 9NN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 mars 2019
End of VAT Registration
15 août 2024
Company Register Address 1200 Delta Business Park
Swindon
SN5 7XZ
Société Numéro de Registre 07159470 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)63990 - Autres services d'information 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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Tm Group (Uk) Limited Status: Active Notified: 01/04/2018 Companies House Number: 05278187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Joy, Matthew Ian Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 04/1974 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%
    •
    Richards, Lee Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 05/1980 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%
    •
    Stebbings, Jonathan Peter Carless Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 10/1976 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 (6)

    Source: Companies House
    Maerz, Thomas Johannes Swindon, Wiltshire, England Status: Active Notified: 03/08/2023 Date of Birth: 11/1984 Occupation: Operating Partner Role: Director Country of Residence: Germany Nationality: German
    Richards, Nicholas Guy Swindon, Wiltshire, England Status: Active Notified: 24/02/2020 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Stebbings, Jonathan Peter Carless Swindon, England Status: Active Notified: 28/11/2023 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Albone, Paul Edward Swindon, England Status: Ceased Notified: 01/04/2018 Ceased: 28/11/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bobath, Anthony John Swindon, England Status: Ceased Notified: 01/04/2018 Ceased: 28/06/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pepper, Joseph David Swindon, England Status: Ceased Notified: 01/04/2018 Ceased: 18/08/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British