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Nom

Fundertas Limited

Adresse
1 Mariner Court
Calder Business Park
Wakefield
WF4 3FL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09501977 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64921 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • Broomco (4279) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Venturian Group Limited Status: Active Notified: 01/04/2018 Companies House Number: 09816980 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 Venturian Group Limited Status: Active Notified: 01/04/2018 Companies House Number: 09816980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Lomax, Rachel Jayne Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Lomax, Stuart Andrew Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Allsopp, Gregory Wakefield, United Kingdom Status: Active Notified: 12/11/2015 Date of Birth: 01/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Berks, Graham Leslie Wakefield, United Kingdom Status: Active Notified: 12/11/2015 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Halliday, Paul Richard Wakefield, United Kingdom Status: Active Notified: 12/11/2015 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lomax, Stuart Andrew Wakefield, United Kingdom Status: Active Notified: 20/03/2015 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British