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The Company Centre Limited

Adresa
178 Buckingham Avenue
Slough
SL1 4RD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2022
Company Register Address Aissela
Esher
KT10 9QY
Company No. 03912848 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dsbp Holdings Limited Status: Active Notified: 02/11/2017 Companies House Number: 09955430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Simmons, Helen Elizabeth Status: Ceased Notified: 21/04/2017 Ceased: 02/11/2017 Date of Birth: 06/1966 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%
  • Simmons, Paul David Hamilton Status: Ceased Notified: 21/04/2017 Ceased: 02/11/2017 Date of Birth: 06/1964 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 (3)

    Source: Companies House
    Bodkin, Andrew Michael Esher, England Status: Active Notified: 05/06/2017 Date of Birth: 07/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Krasniqi, Genti Esher, England Status: Active Notified: 01/05/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simmons, Paul David Hamilton Esher, England Status: Active Notified: 01/05/2006 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Incorporation Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04019023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lime FMS Limited Status: Ceased Notified: 31/07/2017 Ceased: 29/09/2017 Companies House Number: 10890160 Nature of Control
  • Ownership of shares - 75% or more