TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

CLE 2016 Limited
Adresse
Pexion Limited
George Street
Chorley
PR7 2BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10244159 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
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 Pexion Limited Status: Active Notified: 08/02/2019 Companies House Number: 02033029 Nature of Control
  • Ownership of shares - 75% or more
    •
    Holgate, Lucy Marie Status: Ceased Notified: 21/06/2016 Ceased: 08/02/2019 Date of Birth: 07/1974 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%
    •
    Meloy, Helen Status: Ceased Notified: 21/06/2016 Ceased: 08/02/2019 Date of Birth: 01/1970 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%
    •
    Wilkinson, Christopher Kevin Status: Ceased Notified: 21/06/2016 Ceased: 08/02/2019 Date of Birth: 02/1971 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 (6)

    Source: Companies House
    Brindle, David James Chorley, England Status: Active Notified: 08/02/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Meloy, Helen Blackburn, United Kingdom Status: Active Notified: 21/06/2016 Date of Birth: 01/1970 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Darren James Chorley, England Status: Active Notified: 08/02/2019 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holgate, Lucy Marie Blackburn, United Kingdom Status: Ceased Notified: 21/06/2016 Ceased: 16/04/2024 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Nicholas Richard Duncan Blackburn, United Kingdom Status: Ceased Notified: 21/06/2016 Ceased: 08/02/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Christopher Kevin Blackburn, United Kingdom Status: Ceased Notified: 21/06/2016 Ceased: 16/04/2024 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Clel Realisations Limited Status: Active Notified: 08/09/2016 Companies House Number: 04300370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •