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Serviced Dispense Equipment LTD

Adresa
The Old Maltings
Leeds Road
Tadcaster
North Yorkshire
LS24 9HB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. březen 2021
Company Register Name Serviced Dispense Equipment Limited
Company No. 04959037 Show on Companies House
Accountsfull
last accounts made up to 1. leden 2023
Sector (SIC)33190 Repair of other equipment
Company Register Statusactive
Previous Names
  • Serviced Dispense Equipment (Holdings) LTD
  • Serviced Dispense Equipment LTD TD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Serviced Dispense Equipment (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04959428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Brydon, Jane Scott South Gyle Broadway, Edinburgh, United Kingdom Status: Active Notified: 25/04/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Kleinjan, Rob South Gyle Broadway, Edinburgh, United Kingdom Status: Active Notified: 30/06/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Perry, Sarah Louise Northampton, United Kingdom Status: Active Notified: 10/11/2020 Date of Birth: 02/1965 Occupation: Vp Customer Supply Chain Role: Director Country of Residence: England Nationality: British
    Stephens, Richard Caradog South Gyle Broadway, Edinburgh, United Kingdom Status: Active Notified: 25/04/2021 Date of Birth: 05/1973 Occupation: Head Of Technical Services Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Stubbs, Adam Northampton, Northamptonshire, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 04/1972 Occupation: Vice President Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Kevin Northampton, Northamptonshire, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 11/1968 Occupation: Brewing & Selling Of Beer Role: Director Country of Residence: United Kingdom Nationality: British
    Momen, Julian Akhtar Karim Northampton, England Status: Ceased Notified: 13/03/2014 Ceased: 01/08/2016 Occupation: Chief Financial Director Role: Director Country of Residence: England Nationality: British
    Walker, Stuart Eric South Gyle Broadway, Edinburgh, United Kingdom Status: Ceased Notified: 10/11/2020 Ceased: 30/06/2023 Date of Birth: 05/1967 Occupation: Programme Director Role: Director Country of Residence: United Kingdom Nationality: British