DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Esem LTD
Adresa
64 High Street
Market Deeping
Peterborough
PE6 8BF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. březen 2021
End of VAT Registration
6. listopad 2023
Company No. 04606614 Show on Companies House
Previous Names
  • Esem LTD | The Boundary
    		•
    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
    gb-flag GB Fish 'N' Chick'N Limited Status: Active Notified: 19/05/2023 Companies House Number: 01018600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Butler, Blair David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lye, Philip Alan Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2023 Date of Birth: 08/1948 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%
    •
    Lye, Shirley Dorothy Status: Ceased Notified: 06/04/2017 Ceased: 19/05/2023 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shaw, Jean Status: Ceased Notified: 06/04/2017 Ceased: 19/05/2023 Date of Birth: 09/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shaw, William George Nicholson Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2023 Date of Birth: 12/1947 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
    Goodgame, Paul John Start Hill, Great Hallingbury, Bishop'S Stortford, England Status: Active Notified: 19/05/2023 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lipscombe, Hugh Robert Start Hill, Great Hallingbury, Bishop'S Stortford, England Status: Active Notified: 19/05/2023 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lipscombe, James Scott Start Hill, Great Hallingbury, Bishop'S Stortford, England Status: Active Notified: 19/05/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British