TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Premier Park LTD

Adresse
Queensgate House
48 Queen Street
Exeter
EX4 3SR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 août 2019
Company Register Name Premier Park Limited
Société Numéro de Registre 06434377 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels 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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Canary Bidco Limited Status: Active Notified: 23/05/2019 Companies House Number: 11982439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Garratt, Steven John Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2019 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Pettit, Steven John Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2019 Date of Birth: 11/1986 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%
  • Officers (5)

    Source: Companies House
    Dawson, Paul Exeter, Devon Status: Active Notified: 16/07/2019 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Henson, Paul Robert Exeter, Devon Status: Active Notified: 02/08/2019 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Andrew George Exeter, Devon Status: Active Notified: 23/05/2019 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garratt, Steven John Queens Street, Exeter Status: Ceased Notified: 22/11/2007 Ceased: 17/09/2023 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pettit, Steven John Queen Street, Exeter, United Kingdom Status: Ceased Notified: 01/04/2009 Ceased: 17/09/2023 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Clearview Cctv LTD Status: Active Notified: 22/07/2019 Companies House Number: 12115950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PP Management Services LTD Status: Active Notified: 16/10/2019 Companies House Number: 11453590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors