TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Esem LTD
Adresse
64 High Street
Market Deeping
Peterborough
PE6 8BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 mars 2021
End of VAT Registration
6 novembre 2023
Société Numéro de Registre 04606614 Show on Companies House
Noms Précédents
  • Esem LTD | The Boundary
    		•
    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 (6)

    Source: Companies House
    gb-flag GB Fish 'N' Chick'N Limited Status: Active Notified: 19/05/2023 Companies House Number: 01018600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Butler, Blair David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lye, Philip Alan Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2023 Date of Birth: 08/1948 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%
    •
    Lye, Shirley Dorothy Status: Ceased Notified: 06/04/2017 Ceased: 19/05/2023 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shaw, Jean Status: Ceased Notified: 06/04/2017 Ceased: 19/05/2023 Date of Birth: 09/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shaw, William George Nicholson Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2023 Date of Birth: 12/1947 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
    Goodgame, Paul John Start Hill, Great Hallingbury, Bishop'S Stortford, England Status: Active Notified: 19/05/2023 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lipscombe, Hugh Robert Start Hill, Great Hallingbury, Bishop'S Stortford, England Status: Active Notified: 19/05/2023 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lipscombe, James Scott Start Hill, Great Hallingbury, Bishop'S Stortford, England Status: Active Notified: 19/05/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British