TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

ODM Plumbing & Heating Limited
Adresse
Unit 9 May Avenue
Northfleet
DA11 8RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13882500 Show on Companies House
Accountsdormant

Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • ODM Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Mathis, Oliver David Status: Active Notified: 31/01/2022 Date of Birth: 05/1990 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%
    •
    gb-flag GB Rltg Holdings Ltd Status: Active Notified: 08/04/2022 Companies House Number: 13210745 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%
    •
    Turner-Goldsmith, Nicholas Status: Ceased Notified: 31/01/2022 Ceased: 08/04/2022 Date of Birth: 12/1988 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 (2)

    Source: Companies House
    Mathis, Oliver David Northfleet, Gravesend, Kent, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner-Goldsmith, Nicholas Gillingham, Kent, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British