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VATiva.io

VATiva in


All Information about:

                        
Name

Baleaway LTD

Address
Henwood House
Henwood
Ashford
Kent
TN24 8DH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
15 July 2022
Company No. 06610097 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 (2)

Source: Companies House
Annett, Michael Joseph Status: Active Notified: 30/04/2016 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB C & M Waste Management Limited Status: Ceased Notified: 30/04/2016 Ceased: 26/02/2020 Companies House Number: 06220059 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Annett, Michael Joseph Ashford, Kent, England Status: Active Notified: 03/06/2008 Date of Birth: 03/1960 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British