TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Tourguide Systems Limited
Adresse
C/O Meacher-Jones & Co Ltd 6 St. John's Court
Vicars Lane
Chester
CH1 1QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08200692 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)79901 - Autres services de réservation et activités connexes
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 (2)

Source: Companies House
Brown, Timothy John Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brown, Timothy John Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Brown, Timothy John Vicars Lane, Chester, United Kingdom Status: Active Notified: 04/09/2012 Role: Secretary
    Brown, Timothy John Vicars Lane, Chester, United Kingdom Status: Active Notified: 04/09/2012 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Philip Roy Vicars Lane, Chester Status: Ceased Notified: 04/09/2012 Ceased: 04/01/2024 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Apple Sound LTD Status: Active Notified: 26/02/2024 Companies House Number: 03131505 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%
    •