TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

DTE Business Advisers Group Limited

Adresse
The Exchange
5 Bank Street
Bury
BL9 0DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07945270 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • DTE North West Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Djh Mitten Clarke Group Limited Status: Active Notified: 30/11/2023 Companies House Number: 13871316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Taylor, Richard Ian Status: Active Notified: 10/02/2017 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
  • Beckley, Matthew Nicholas Status: Ceased Notified: 10/02/2017 Ceased: 30/11/2023 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
  • Fail, Nicholas James Status: Ceased Notified: 10/02/2017 Ceased: 22/03/2022 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
  • Lovell, George Status: Ceased Notified: 10/02/2017 Ceased: 30/11/2023 Date of Birth: 10/1972 Nature of Control
  • Significant influence or control
  • Malam, Fiona Margaret Status: Ceased Notified: 10/02/2017 Ceased: 30/11/2023 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Beardmore, James Richard Bury Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beckley, Matthew Nicholas Bury, United Kingdom Status: Active Notified: 11/05/2012 Date of Birth: 12/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bell, Richard William John Bury Status: Active Notified: 13/01/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heath, Scott Daniel Bury Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lovell, George Bury, United Kingdom Status: Active Notified: 25/06/2014 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Taylor, Richard Ian Bury, United Kingdom Status: Active Notified: 10/02/2012 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Malam, Fiona Bury, United Kingdom Status: Ceased Notified: 11/05/2012 Ceased: 09/05/2024 Date of Birth: 07/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag DTE Business Advisers Limited Status: Active Notified: 20/04/2017 Companies House Number: 04202581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more