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Total Material Handling LTD

Adresa
Unit 5
Liberty Way
Attleborough Fields Ind Est
Nuneaton
CV11 6RZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. srpen 2022
End of VAT Registration
21. září 2024
Company Register Address Sun House
Rugby
CV21 3JT
Company No. 07828059 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)22190 Manufacture of other rubber products
Company Register Statusactive
Previous Names
  • Thinkingjigsaw LTD
  • 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
    gb-flag GB Premium Estates Ltd Status: Active Notified: 04/07/2022 Companies House Number: 11958360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Amcorp Group Holdings Ltd Status: Ceased Notified: 04/07/2022 Ceased: 22/11/2022 Companies House Number: 14202116 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%
  • Beverley, Matthew Graham Status: Ceased Notified: 01/06/2020 Ceased: 04/07/2022 Date of Birth: 12/1976 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 Cfs Sectaries Limited Status: Ceased Notified: 13/11/2018 Ceased: 01/06/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thornton, Bryan Status: Ceased Notified: 13/11/2018 Ceased: 01/06/2020 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
  • Valaitis, Peter Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2018 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Beverley, Matthew Graham Rugby, Warwickshire, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Beverley, Matthew Graham Rugby, Warwickshire, United Kingdom Status: Active Notified: 01/06/2020 Role: Secretary