VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Frinsted LTD
Address
7 Limewood Way
Leeds
LS14 1AB
VAT ID no VAT ID available
Company No. 09758306 Show on Companies House
Company Register StatusDissolved
Incorporation Date2 September 2015
Sector (SIC)52103 - Warehousing and storage
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Dunne, Terence Status: Active Notified: 05/04/2018 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dunne, Terence Status: Ceased Notified: 15/03/2017 Ceased: 12/09/2017 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Juska, Kaspars Status: Ceased Notified: 06/07/2016 Ceased: 15/03/2017 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares - 75% or more
    •
    Karbowski, Sebastian Status: Ceased Notified: 12/09/2017 Ceased: 05/04/2018 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Dunne, Terence Leeds, West Yorkshire, England Status: Active Notified: 05/04/2018 Date of Birth: 01/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British