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VATiva.io

VATiva in


All Information about:

                        
Name

TIP Europe LTD

Address
Dovecote House
Sale
Cheshire
M33 2HR
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
3 February 2017
Company Register Name T.I.P. Europe Limited
Company Register Address 1 More London Place
London
SE1 2AF
Company No. 02004028 Show on Companies House
Company Register StatusLiquidation
Incorporation Date26 March 1986
AccountsFULL
last accounts made up to 30 June 2017
Sector (SIC)52103 - Warehousing and storage
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
gb-flag GB Key Leasing Limited Status: Active Notified: 23/07/2019 Companies House Number: 01500252 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 Ge Ese Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 01329406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gatt, Jonathan Lawrence John London Status: Active Notified: 30/03/2017 Date of Birth: 07/1981 Occupation: Fp&a Leader Role: Director Country of Residence: United Kingdom Nationality: Maltese
    Mufti, Shahryar London Status: Active Notified: 30/03/2017 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British