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Nom

Proper Premier Fitters Limited
Adresse
51 Gregory Close
Basingstoke
RG21 5LF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 février 2019
Société Numéro de Registre 11719669 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)45320 - Commerce de détail d'équipements automobiles
Statut de Sociétéactive
Noms Précédents
  • Proper Posh Nosh Limited
    		•
    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 (7)

    Source: Companies House
    Giles, John Status: Active Notified: 16/07/2023 Date of Birth: 11/1999 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%
    •
    Johnson, Ryan Status: Active Notified: 16/07/2023 Date of Birth: 05/1998 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%
    •
    Jones, Saul Alan Status: Active Notified: 16/07/2023 Date of Birth: 01/2000 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%
    •
    Balaz, Abel Status: Ceased Notified: 31/01/2019 Ceased: 15/02/2019 Date of Birth: 05/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Caswell, Alan Beverley Status: Ceased Notified: 10/12/2018 Ceased: 07/02/2022 Date of Birth: 05/1968 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%
    •
    Ward, Elliot David Status: Ceased Notified: 10/02/2022 Ceased: 16/07/2023 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ward, Elliot David Status: Ceased Notified: 10/12/2018 Ceased: 01/11/2020 Date of Birth: 10/1985 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%
    •

    Officers (3)

    Source: Companies House
    Giles, John Basingstoke, United Kingdom Status: Active Notified: 16/07/2023 Date of Birth: 11/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnson, Ryan Basingstoke, United Kingdom Status: Active Notified: 16/07/2023 Date of Birth: 05/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Saul Alan Basingstoke, United Kingdom Status: Active Notified: 16/07/2023 Date of Birth: 01/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: British