DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Sanders Geeson Limited
Adresa
Offices
19 King Street
Wakefield
West Yorkshire
WF1 2SQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2019
Company No. 04604256 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
Previous Names
  • SFB Sanders Geeson LTD
    		•
    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 (6)

    Source: Companies House
    Szczepanski, Jan Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
    •
    Szczepanski, Marie Catherine Status: Active Notified: 21/02/2022 Date of Birth: 10/1985 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%
    •
    Szczepanski, Thomas Stefan Status: Active Notified: 21/02/2022 Date of Birth: 06/1988 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%
    •
    Carvell, Paul Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2021 Date of Birth: 04/1960 Nature of Control
  • Significant influence or control
    •
    Szczepanski, Christine Ann Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2022 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    White, Peter Richard Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Date of Birth: 12/1979 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Szczepanski, Christine Ann Wakefield, West Yorkshire, England Status: Active Notified: 29/11/2002 Date of Birth: 10/1956 Role: Secretary Country of Residence: England Nationality: British
    Szczepanski, Jan Wakefield, West Yorkshire, England Status: Active Notified: 29/11/2002 Date of Birth: 09/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Szczepanski, Marie Catherine Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Szczepanski, Thomas Stefan Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British