DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Obchodní název

The Historic Engine Company Limited

Obchodní jméno Avenue Garage
Adresa
123 Victoria Avenue
Swanage
Dorset
BH19 1BA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
23. červen 2018
Company Register Name The Historic Engine Company Limited
Company Register Address 46/48 Beak Street
Lechlade
W1F 9RJ
Company No. 11605364 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)45200 Maintenance and repair of motor vehicles
Company Register Statusactive
Previous Names
  • Amcomri 6 Limited
  • 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 (4)

    Source: Companies House
    Edwards, Benjamin Status: Active Notified: 25/01/2024 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fiennes Restoration Holdings Limited Status: Ceased Notified: 19/11/2018 Ceased: 13/09/2023 Companies House Number: 10685999 Nature of Control
  • Ownership of shares - 75% or more
  • Mc Gowan, Paul Status: Ceased Notified: 13/09/2023 Ceased: 25/01/2024 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Mcgowan, Paul Patrick Status: Ceased Notified: 04/10/2018 Ceased: 19/11/2018 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Edwards, Benjamin Terrence London, England Status: Active Notified: 25/01/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Lockhart-Ross, Inca London, England Status: Active Notified: 15/10/2018 Role: Secretary
    Mcgowan, Paul Patrick London, England Status: Ceased Notified: 04/10/2018 Ceased: 25/01/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Irish