VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Property Investment (NE) Limited

Address
Waterloo House
Thornaby Place
Thornaby
Stockton-On-Tees
TS17 6SA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 February 2017
Company Register Address 3 Kingfisher Court
Stockton-On-Tees
TS18 3EX
Company No. 10517299 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Bury, Jerome Quentin James Status: Ceased Notified: 08/12/2016 Ceased: 12/01/2017 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Blakey, Beverley Susan Stockton-On-Tees, England Status: Active Notified: 12/01/2017 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bury, Jerome Quentin James Stockton-On-Tees, England Status: Active Notified: 08/12/2016 Date of Birth: 05/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dale, James Andrew Stockton-On-Tees, England Status: Active Notified: 12/01/2017 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dewing, Andrew Stockton-On-Tees, England Status: Active Notified: 12/01/2017 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robertson, David James Stockton-On-Tees, England Status: Active Notified: 12/01/2017 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shawcross, David Robert Stockton-On-Tees, England Status: Active Notified: 14/12/2016 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wilson, Helen Frances Stockton-On-Tees, England Status: Active Notified: 12/01/2017 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Entec Limited Status: Ceased Notified: 16/04/2018 Ceased: 16/04/2018 Companies House Number: 11311306 Nature of Control
  • Significant influence or control
  • gb-flag Entec Limited Status: Ceased Notified: 16/04/2018 Ceased: 16/04/2018 Companies House Number: 11311306 Nature of Control
  • Significant influence or control