EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Pumphrey Dasalo Limited

Address
1 The Green
Richmond
TW9 1PL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 May 2017
Company No. 05898741 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
Previous Names
  • P.D. Richmond Limited
  • 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 (3)

    Source: Companies House
    Alesbury, David Norman Edwin Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 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%
  • Rhodes, Richard Spencer Status: Active Notified: 06/04/2016 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Watts, Jeremy James Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2018 Date of Birth: 06/1947 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 (4)

    Source: Companies House
    Alesbury, David Norman Edwin Richmond, Surrey Status: Active Notified: 30/08/2006 Date of Birth: 02/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Robert Jeffrey Richmond, Surrey Status: Active Notified: 30/08/2006 Date of Birth: 02/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rhodes, Richard Spencer Richmond, Surrey Status: Active Notified: 08/08/2006 Date of Birth: 03/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sarney, Peter Kevin Richmond, Surrey, United Kingdom Status: Active Notified: 08/08/2012 Date of Birth: 01/1966 Occupation: Chartered Tax Adviser Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Felton Pumphrey Limited Status: Active Notified: 06/04/2016 Companies House Number: 06369019 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB S J A Felton's LTD Status: Active Notified: 01/03/2023 Companies House Number: 14638700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag HFS Feltons Financial Services LTD Status: Ceased Notified: 09/10/2019 Ceased: 10/10/2022 Companies House Number: 04294733 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%