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Nom

Joseph Stocks Limited
Adresse
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02102816 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Joseph Stocks (Holdings) Ltd Status: Active Notified: 07/02/2022 Companies House Number: 13717625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Joseph Stocks Bvi Status: Ceased Notified: 01/07/2016 Ceased: 20/01/2020 Companies House Number: 01541248 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ostenfeld, Peter John Status: Ceased Notified: 20/01/2020 Ceased: 07/02/2022 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Lucas, Bryan Alan Trinity Way, Manchester, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lucas, Bryan Alan Trinity Way, Manchester, United Kingdom Status: Active Notified: 01/03/2014 Role: Secretary
    Ostenfeld, Peter John Trinity Way, Manchester, United Kingdom Status: Active Notified: 09/11/1991 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Dunlop Extrusions Limited Status: Active Notified: 01/07/2016 Companies House Number: 04266812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Dunlop Industries Limited Status: Active Notified: 01/07/2016 Companies House Number: 05438133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Eurocraft Inflatables Limited Status: Active Notified: 01/07/2016 Companies House Number: 07833041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Leyland & Birmingham Limited Status: Active Notified: 01/07/2016 Companies House Number: 05800210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Leyland & Birmingham Rubber Limited Status: Active Notified: 01/07/2016 Companies House Number: 04304977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lucos Limited Status: Active Notified: 29/05/2019 Companies House Number: 12021451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Nameco (NO.26) Limited Status: Active Notified: 07/01/2019 Companies House Number: 03431172 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 Numat Systems Limited Status: Active Notified: 01/07/2016 Companies House Number: 08029938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The LEE-Healey Company Limited Status: Active Notified: 01/07/2016 Companies House Number: 05882032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •