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Five Forty LTD

Adresa
40 Kimbolton Road
Bedford
Beds
MK40 2NR
VAT ID (DIČ) no VAT ID available
Company No. 06081313 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Bottomley, Mark Andrew Status: Active Notified: 25/04/2022 Date of Birth: 07/1969 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%
  • Upton, Andrew Robert Status: Active Notified: 25/04/2022 Date of Birth: 03/1964 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%
  • Hill, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2022 Date of Birth: 09/1956 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%
  • Richardson, Lynden Philip Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2022 Date of Birth: 06/1953 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
    Bottomley, Mark Andrew Bedford, England Status: Active Notified: 25/04/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Upton, Andrew Robert Bedford, England Status: Active Notified: 25/04/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Upton, Andrew Robert Bedford, England Status: Active Notified: 25/04/2022 Role: Secretary