TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Select ONE LTD

Adresse
135 St. Leonards Gate
Lancaster
LA1 1NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13767804 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)43991 - Autres travaux de construction spécialisés n.c.a.
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 (4)

Source: Companies House
Harrison, Adam Paul Status: Active Notified: 26/11/2021 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Allan, Jordan James Status: Ceased Notified: 12/04/2022 Ceased: 01/07/2022 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Sinclair, Cameron Status: Ceased Notified: 19/04/2022 Ceased: 25/04/2022 Date of Birth: 02/1991 Nature of Control
  • Significant influence or control
  • gb-flag GB System Day (Nominees) Ltd Status: Ceased Notified: 26/11/2021 Ceased: 12/04/2022 Companies House Number: 04527726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Harrison, Adam Paul Lancaster, England Status: Active Notified: 26/11/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allan, Jordan James Lancaster, England Status: Ceased Notified: 19/04/2022 Ceased: 01/07/2022 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Caveley, Maureen Anne Southport, England Status: Ceased Notified: 26/11/2021 Ceased: 12/04/2022 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: English