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Nom

1ST FOR EPA LTD

Adresse
61 Cranbrook
Marton-In-Cleveland
Middlesbrough
TS8 9XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12337174 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)85600 - Activités de soutien à l'enseignement
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Shinner, Helen Status: Active Notified: 27/11/2019 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Selmi, Georgina Status: Ceased Notified: 27/11/2019 Ceased: 13/03/2020 Date of Birth: 07/1985 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
  • Swales, Valerie Ann Status: Ceased Notified: 27/11/2019 Ceased: 13/03/2020 Date of Birth: 03/1960 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
  • Officers (1)

    Source: Companies House
    Shinner, Helen Marton-In-Cleveland, Middlesbrough, United Kingdom Status: Active Notified: 27/11/2019 Date of Birth: 07/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Advance EPA LTD Status: Active Notified: 23/10/2023 Companies House Number: 15229497 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