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Nom

Marchington Developments Limited
Adresse
Whitfield Buildings
192-200 Pensby Road
Heswall
Wirral
Merseyside
CH60 7RJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04454754 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)41100 - Promotion immobilière
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 (2)

Source: Companies House
Carlisle, Phillip Stephen Status: Active Notified: 28/07/2017 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Boyd, Howard Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2023 Date of Birth: 07/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Carlisle, Philip Stephen 192-200 Pensby Road, Heswall, Wirral Status: Active Notified: 19/06/2002 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boyd, Howard 192-200 Pensby Road, Heswall Status: Ceased Notified: 19/06/2002 Ceased: 14/09/2023 Date of Birth: 07/1954 Occupation: Director Role: Secretary Country of Residence: England Nationality: British
    Boyd, Howard 192-200 Pensby Road, Heswall Status: Ceased Notified: 19/06/2002 Ceased: 14/09/2023 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British