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Jméno

4G Voice and Data Limited
Adresa
Suite 8, Penistone 1
Regent Court, St Mary's St
Penistone
South Yorkshire
S36 6DT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. leden 2018
End of VAT Registration
7. srpen 2018
Company Register Address Evolveodm, 1 Smithy Court
Wigan
WN3 6PS
Company No. 08217755 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)61200 Wireless telecommunications activities
Company Register Statusactive
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)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Evolve B G Limited Status: Active Notified: 05/12/2022 Companies House Number: 05659614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Onecore Group Limited Status: Ceased Notified: 04/10/2017 Ceased: 15/02/2022 Companies House Number: 10925696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Parker Group Northern Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Companies House Number: 08732039 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
    •
    Stephenson-Brown, Alan Status: Ceased Notified: 15/02/2022 Ceased: 05/12/2022 Date of Birth: 01/1968 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%
    •
    Stephenson-Brown, Ryan James Status: Ceased Notified: 15/02/2022 Ceased: 05/12/2022 Date of Birth: 07/1999 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 (7)

    Source: Companies House
    Brown, Robert Wigan, England Status: Active Notified: 10/12/2018 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cole, Adam Wigan, England Status: Active Notified: 05/12/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Jonathan Henry Wigan, England Status: Active Notified: 05/12/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephenson-Brown, Alan Wigan, England Status: Active Notified: 04/10/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephenson-Brown, Ryan James Wigan, England Status: Active Notified: 04/10/2017 Date of Birth: 07/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Benjamin Wakefield, United Kingdom Status: Ceased Notified: 17/09/2012 Ceased: 04/10/2017 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Kristoffer Hillam, Leeds, United Kingdom Status: Ceased Notified: 31/10/2013 Ceased: 04/10/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British