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Name

Tonsley (Worcester NO.3) LTD

Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE
VAT ID no VAT ID available
Company No. 10735144 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Charco 113 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Dodwell, James Stuart Status: Active Notified: 22/05/2017 Date of Birth: 08/1974 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 Bayshill Management Limited Status: Ceased Notified: 21/04/2017 Ceased: 22/05/2017 Companies House Number: 01689820 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%
  • gb-flag GB Bayshill Secretaries Limited Status: Ceased Notified: 21/04/2017 Ceased: 22/05/2017 Companies House Number: 01445189 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 (1)

    Source: Companies House
    Dodwell, James Stuart Guildford, Surrey, England Status: Active Notified: 22/05/2017 Date of Birth: 08/1974 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Tonsley (Worcester NO.2) LTD Status: Active Notified: 22/05/2017 Companies House Number: 09388933 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 Tonsley (Worcester) LTD Status: Active Notified: 22/05/2017 Companies House Number: 09388889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors