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All Information about:
Name

Three Counties Moves LTD
Address
Manor Farm Office
Hexton
Hitchin
SG5 3HX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 September 2018
Company No. 10825785 Show on Companies House
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 (4)

Source: Companies House
Walsh, Martin Stephen Status: Active Notified: 17/02/2022 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares - 75% or more
    •
    Allaway, Richard Status: Ceased Notified: 19/06/2017 Ceased: 29/06/2017 Date of Birth: 08/1967 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%
    •
    Allaway, Susan Status: Ceased Notified: 19/06/2017 Ceased: 04/02/2022 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Walsh, Martin Status: Ceased Notified: 19/06/2017 Ceased: 29/06/2017 Date of Birth: 12/1982 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 (2)

    Source: Companies House
    Walsh, Martin Stephen Babbage Road, Stevenage, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walsh, Rachael Victoria Louise Babbage Road, Stevenage, United Kingdom Status: Active Notified: 17/03/2021 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British