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Nom

CCB Evolution Limited

Adresse
Chiltern House Stocking Lane
Hughenden Valley
High Wycombe
HP14 4ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03993058 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Chiltern Clarke Bond Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Bm Trada Group Limited Status: Active Notified: 13/04/2016 Companies House Number: 05158448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gogel, Donald J. Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Dodds, Jason Grant Hughenden Valley, High Wycombe, Buckinghamshire Status: Active Notified: 31/08/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lessimore, Jonathan Keith Hughenden Valley, High Wycombe, Buckinghamshire Status: Active Notified: 01/10/2021 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British