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Nom

Bowland Plant Hire (UK) Limited

Adresse
Verulam Point
Station Way
St Albans
AL1 5HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11563407 Show on Companies House
Statut de SociétéDissolved
Fondé11 septembre 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)43210 - Installation électrique
Noms Précédents
  • Broomco (4305) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vvb M&E Group Limited Status: Active Notified: 30/04/2020 Companies House Number: 11561117 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 Bowland Plant Holdco Limited Status: Ceased Notified: 11/09/2018 Ceased: 30/04/2020 Companies House Number: 11561731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Beedle, Nicholas James London, United Kingdom Status: Active Notified: 11/01/2019 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Ashley John London, United Kingdom Status: Active Notified: 13/05/2019 Date of Birth: 07/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jellis, Andrew London, United Kingdom Status: Active Notified: 13/05/2019 Date of Birth: 03/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Korvyakov, Dimitri New York, United States Status: Active Notified: 11/09/2018 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Meehan, Matt Michael St Albans, England Status: Active Notified: 11/09/2018 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Pearson, Andrew Mitchell St Albans, England Status: Active Notified: 27/11/2018 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Race, Glyn John Alan St Albans, England Status: Active Notified: 11/01/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rusling, Graham Gregory St Albans, England Status: Active Notified: 11/09/2018 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Thomas New York, United States Status: Active Notified: 11/09/2018 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American