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Nom

Heswall Detailing Services L TD

Adresse
Heswall
Wirral
Merseyside
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2017
End of VAT Registration
16 novembre 2023
Company Register Name Heswall Detailing Services LTD
Company Register Address C/O Insolvency One
London
LS1 4PR
Société Numéro de Registre 09228007 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Waves Hand CAR Wash LTD
  • 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 (3)

    Source: Companies House
    Alia, Atem Status: Active Notified: 25/08/2021 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Aliaj, Ilir Status: Active Notified: 21/06/2017 Date of Birth: 07/1986 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%
  • Right to appoint and remove directors
  • Alia, Atem Status: Ceased Notified: 22/09/2016 Ceased: 21/06/2017 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Aliaj, Ilir Leeds Status: Active Notified: 21/06/2017 Date of Birth: 07/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British