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Handyclean Limited

Adresa
58 Abbots Park
St. Albans
AL1 1TP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. listopad 2022
Company Register Name White Chart Limited
Company Register Address 85 Great Portland Street
Bristol
W1W 7LT
Company No. 09385245 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2020
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • MLC Removals and Storage Limited
  • UK Construction Depot Limited
  • 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 (6)

    Source: Companies House
    Adam, Dennis Status: Active Notified: 01/10/2023 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bobu, Lavinia Status: Ceased Notified: 18/11/2016 Ceased: 01/11/2017 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Corbu, Mihai Status: Ceased Notified: 01/06/2020 Ceased: 01/09/2020 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Corbu, Mihai Status: Ceased Notified: 02/11/2017 Ceased: 01/01/2019 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Molnar, Csaba Status: Ceased Notified: 01/09/2020 Ceased: 01/06/2021 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Tamas, Varga Status: Ceased Notified: 01/01/2019 Ceased: 01/06/2020 Date of Birth: 05/1987 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Adam, Dennis London, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian
    Symes, Darren London, United Kingdom Status: Ceased Notified: 12/01/2015 Ceased: 01/01/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British