TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Lofthouse Gate LTD
Adresse
1 The Bulrushes
Boldon Business Park
Boldon Colliery
NE35 9PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05158626 Show on Companies House
Statut de SociétéDissolved
Fondé21 juin 2004
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2019
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Fairstone Holdings Limited Status: Active Notified: 31/05/2019 Companies House Number: 06599571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fayle, Roger Charles Status: Ceased Notified: 21/06/2016 Ceased: 31/05/2019 Date of Birth: 06/1958 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%
    •
    James, Kirk Paul Anthony Status: Ceased Notified: 21/06/2016 Ceased: 31/05/2019 Date of Birth: 09/1960 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%
    •
    Kealey, Andrew John Status: Ceased Notified: 21/06/2016 Ceased: 31/05/2019 Date of Birth: 01/1963 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 (5)

    Source: Companies House
    Hartley, Lee Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jamieson, Iain Alexander Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 10/1966 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Jamieson, Iain Alexander Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 01/06/2020 Role: Secretary
    Taylor, Tom Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 12/1968 Occupation: Cro Role: Director Country of Residence: United Kingdom Nationality: British
    Fayle, Roger Charles Bramhope, Leeds Status: Ceased Notified: 01/07/2004 Ceased: 31/05/2019 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British