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Taxspecialefx (Peterlee) Llp

OC305181

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HILLCREST 22 CHURCH STREET, TOWCESTER, NN12 8RA
Incorporated 25/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Colin John French

llp designated member · Since 25/07/2003

BRITISH · UNITED KINGDOM · Age 55

Also on 44 other boards

Mr Peter Nichols Afa

llp designated member · Since 18/06/2020

BRITISH · UNITED KINGDOM · Age 75

Also on 62 other boards

Persons with Significant Control

Mr Colin John French

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 55

Hillcrest, 22 Church Street, Towcester, NN12 8RA

Notified 06/04/2016

Mr Peter Nichols

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 75

Hillcrest, 22 Church Street, Towcester, NN12 8RA

Notified 18/06/2020

Former PSCs

Mrs Kathryn Ann Nichols

Ceased 18/06/2020

Mr John James Michael Fields

Ceased 19/06/2020

Charges0 outstanding

Charge
satisfied

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Charge
satisfied

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LLOYDS TSB BANK PLC

Created 14/05/2013Registered 17/05/2013Satisfied 10/11/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 09/04/2013Satisfied 26/10/2016
charge
satisfied

SALVATORE PETER ANTONIO MARINO AND GABRIELLA MARINO

Created 06/02/2013Registered 15/02/2013Satisfied 04/06/2013
charge
satisfied

CHANCERY NOMINEE SERVICES NO. 1 LIMITED AND CHANCERY NOMINEE SERVICES NO. 2 LIMITED (TRUSTEES)

Created 19/04/2007Registered 03/05/2007Satisfied 04/06/2013
charge
satisfied

CHANCERY NOMINEE SERVICES NO. 1 LIMITED AND CHANCERY NOMINEE SERVICES NO. 2 LIMITED (TRUSTEES)

Created 19/04/2007Registered 03/05/2007Satisfied 04/06/2013
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/2004Registered 26/05/2004Satisfied 04/06/2013
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/2004Registered 26/05/2004Satisfied 04/06/2013