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Nom

Royd Toolgroup UK LTD

Adresse
23 Springfield Lyons Approa
Springfield
Chelmsford
CM2 5LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mai 2017
Company Register Name Royd Toolgroup UK Limited
Company Register Address C/O Montacs, International House Kingsfield Court
Chester
CH4 9RF
Société Numéro de Registre 10345480 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Royd UK
  • 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 (5)

    Source: Companies House
    Murphy, Corbin Status: Active Notified: 25/08/2016 Date of Birth: 04/1998 Nature of Control
  • Significant influence or control
  • Murphy, Junior Status: Active Notified: 25/08/2016 Date of Birth: 10/1995 Nature of Control
  • Significant influence or control
  • Murphy, Melanie Status: Active Notified: 25/08/2016 Date of Birth: 03/1974 Nature of Control
  • Significant influence or control
  • Murphy, Roger Angus Status: Active Notified: 25/08/2016 Date of Birth: 12/1969 Nature of Control
  • Significant influence or control
  • gb-flag GB Royd Holdings Ltd Status: Active Notified: 29/09/2020 Companies House Number: 12812712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Murphy, Corbin Colchester, Essex, England Status: Active Notified: 25/08/2016 Date of Birth: 04/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Junior Colchester, Essex, England Status: Active Notified: 25/08/2016 Date of Birth: 10/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Melanie Colchester, Essex, England Status: Active Notified: 25/08/2016 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Roger Angus Colchester, Essex, England Status: Active Notified: 25/08/2016 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Sunswitch Baskzone Limited Status: Ceased Notified: 10/02/2022 Ceased: 03/01/2023 Companies House Number: 12036034 Nature of Control
  • Significant influence or control
  • gb-flag Sunswitch LTD Status: Ceased Notified: 10/02/2022 Ceased: 05/08/2022 Companies House Number: 04206509 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 Terrazzo Screens Limited Status: Ceased Notified: 10/02/2022 Ceased: 03/01/2023 Companies House Number: 06119249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors