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Nom

Heathside Trading LTD
Adresse
Unit 6
Walker Industrial Estate Wa
Guide
Blackburn
BB1 2QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 janvier 2020
Company Register Name Heathside Trading Limited
Société Numéro de Registre 05643603 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Remarket IT 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 (4)

    Source: Companies House
    gb-flag GB Heathside Holdings Ltd Status: Active Notified: 31/08/2019 Companies House Number: 12158600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Myers, Lisette Josephine Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Date of Birth: 12/1948 Nature of Control
  • Right to appoint and remove directors
    •
    Myers, Robert Nathanial Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Date of Birth: 03/1949 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%
  • Right to appoint and remove directors
    •
    Nelson, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Date of Birth: 06/1961 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%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Benassar, Gregory Blackburn, England Status: Active Notified: 17/09/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Desplats, Alexis Blackburn, England Status: Active Notified: 17/09/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Myers, Lisette Josephine Blackburn, England Status: Ceased Notified: 08/05/2007 Ceased: 17/09/2024 Date of Birth: 12/1948 Role: Secretary Country of Residence: United Kingdom Nationality: Belgian
    Myers, Lisette Josephine Blackburn, England Status: Ceased Notified: 05/09/2017 Ceased: 17/09/2024 Date of Birth: 12/1948 Occupation: Auditor Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Myers, Robert Nathanial Blackburn, England Status: Ceased Notified: 02/12/2005 Ceased: 17/09/2024 Date of Birth: 03/1949 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nelson, John Charles Guide, Blackburn, United Kingdom Status: Ceased Notified: 08/05/2007 Ceased: 17/09/2024 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British