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Nom

Concept Balustrades Limited

Adresse
Unit 9
Papermill Road
Cardiff
CF11 8DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 62-66 Bermondsey Street
London
SE1 3UD
Société Numéro de Registre 04075479 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 octobre 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mfg Holdings (Cb) Limited Status: Active Notified: 11/05/2022 Companies House Number: 14086000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Smith, Grant Spencer Status: Ceased Notified: 20/09/2016 Ceased: 11/05/2022 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Smith, Joanne Allison Status: Ceased Notified: 20/09/2016 Ceased: 11/05/2022 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Payne, Mike Heinrich London, England Status: Active Notified: 16/09/2022 Date of Birth: 09/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Smith, Grant Spencer London, England Status: Active Notified: 21/09/2000 Date of Birth: 06/1965 Occupation: Engineer-Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webster, David London, England Status: Active Notified: 11/05/2022 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British