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Nom

South East Business Travel Limited
Adresse
139-141 Watling Street
Gillingham
ME7 2YY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06046330 Show on Companies House
Statut de SociétéDissolved
Fondé9 janvier 2007
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)49320 - Transports de voyageurs par taxis
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Corporate Security Solutions Limited Status: Active Notified: 01/07/2017 Companies House Number: 07574904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    O Leary, Amy Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 01/1976 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%
    •
    O Leary, Darryl Ross Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 12/1969 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 (2)

    Source: Companies House
    O'Leary, Amy Louise Hempstead, Gillingham, Kent, England Status: Active Notified: 09/01/2007 Role: Secretary Nationality: British
    O'Leary, Darryl Ross Hempstead, Gillingham, Kent, England Status: Active Notified: 09/01/2007 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British