TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Super 7 Wholesale LTD

Adresse
Beaumont House
Beaumont Road
Banbury
OX16 1RH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Super 7 Wholesale Limited
Company Register Address 2nd Floor - Parkgates Bury New Road
Manchester
M25 0TL
Société Numéro de Registre 07904468 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
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 (5)

Source: Companies House
Caplan, Peter Reuben Status: Active Notified: 06/04/2016 Date of Birth: 05/1980 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Nsl Cap Investments Ltd Status: Active Notified: 02/03/2021 Companies House Number: 13229576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Durham & Co Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Companies House Number: 08915084 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Durham, Karl Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 06/1970 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Sawcom Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Companies House Number: 06618231 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Caplan, Peter Reuben Prestwich, Manchester, England Status: Active Notified: 10/01/2012 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British