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Nom

Supplywell LTD

Adresse
Suite 122
Cotton Exchange Building
Liverpool
L3 9LQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 octobre 2019
Société Numéro de Registre 11034617 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)78200 - Activités des agences de travail temporaire
85600 - Activités de soutien à l'enseignement
Statut de Sociétéactive
Noms Précédents
  • Supply IN Demand LTD
  • 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)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Alliance Fund Managers Nominees Ltd Status: Active Notified: 27/04/2023 Companies House Number: 04277713 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Heverin, Michael Peter Status: Active Notified: 26/10/2017 Date of Birth: 10/1979 Nature of Control
  • Right to appoint and remove directors
  • Heverin, Raina Status: Active Notified: 24/06/2018 Date of Birth: 05/1982 Nature of Control
  • Significant influence or control
  • Price, Daniel Louis Status: Active Notified: 24/06/2019 Date of Birth: 08/1982 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Heverin, Michael Peter Liverpool, Merseyside, England Status: Active Notified: 26/10/2017 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heverin, Raina Liverpool, Merseyside, England Status: Active Notified: 26/10/2017 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lee, Garry Hartford, England Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclellan, Scott Ormskirk, England Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Price, Dan Louis Wirral, England Status: Active Notified: 07/10/2018 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British