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Nom

Whocanfixmycar.COM LTD
Adresse
Floor 6 Suite 6A
West One Forth Banks
Newcastle Upon Tyne
NE1 3PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 octobre 2016
Company Register Address 80 Cheapside
Newcastle Upon Tyne
EC2V 6EE
Société Numéro de Registre 07455738 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Niterra Co Ltd Status: Active Notified: 10/05/2023 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 Active Capital Partners Ii Lp Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2023 Companies House Number: Lp016101 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Active Private Equity Advisory Llp Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Companies House Number: Oc308319 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Royal Dutch Shell Plc Status: Ceased Notified: 30/07/2018 Ceased: 10/05/2023 Companies House Number: 04366849 Nature of Control
  • Significant influence or control
    •

    Officers (14)

    Source: Companies House
    Chinn, Trevor Edwin London, England Status: Active Notified: 05/08/2015 Date of Birth: 07/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kuntzsch, Marc Oliver London, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Thompson, Kevern Ivor London, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aab, Elizabeth Adele London, England Status: Ceased Notified: 01/10/2020 Ceased: 10/05/2023 Date of Birth: 09/1980 Occupation: Business Management Role: Director Country of Residence: England Nationality: British,American
    Bridgeman, Corinne Eleanor Newcastle Upon Tyne, England Status: Ceased Notified: 16/12/2020 Ceased: 18/10/2023 Date of Birth: 02/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cargo, Janice Tanya London, England Status: Ceased Notified: 16/11/2022 Ceased: 10/05/2023 Date of Birth: 09/1976 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Chinn, Trevor Edwin, Sir London, England Status: Ceased Notified: 05/08/2015 Ceased: 10/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Eberle, Thorsten Newcastle Upon Tyne, England Status: Ceased Notified: 18/08/2023 Ceased: 18/10/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Griffiths, Ian Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 30/11/2010 Ceased: 10/05/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Andrew John Newcastle Upon Tyne, England Status: Ceased Notified: 26/03/2019 Ceased: 10/05/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loy, David London, United Kingdom Status: Ceased Notified: 27/09/2023 Ceased: 11/04/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Preston, Alistair Jeremy Charles 20 Lombard Road, London, England Status: Ceased Notified: 30/11/2010 Ceased: 10/05/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sarzio, Marcel Newcastle Upon Tyne, England Status: Ceased Notified: 18/08/2023 Ceased: 18/10/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Sheane, William Livingstone London, England Status: Ceased Notified: 05/08/2015 Ceased: 10/05/2023 Date of Birth: 06/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British