TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

CK Realisations 2022 Limited

Adresse
Lock House
2 Castle Meadow Road
Nottingham
NG2 1AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 août 2016
Company Register Address C/O Bdo Llp
Liverpool
L2 5RH
Société Numéro de Registre 10143062 Show on Companies House
Statut de SociétéIn Administration
Fondé22 avril 2016
AccountsFULL
last accounts made up to 30 septembre 2021
Activité (Code NAF)69102 - Activités juridiques
Noms Précédents
  • Cartwright King Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Gelsthorpe, Stephen John Status: Active Notified: 23/04/2016 Date of Birth: 06/1958 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%
  • Thurston, Michael Granville Status: Active Notified: 22/07/2016 Date of Birth: 04/1947 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%
  • Hawke, Rupert James Status: Ceased Notified: 22/07/2016 Ceased: 08/04/2019 Date of Birth: 06/1970 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gelsthorpe, Stephen John Wilford Street, Nottingham, United Kingdom Status: Active Notified: 22/04/2016 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gelsthorpe, Stephen John Wilford Street, Nottingham, United Kingdom Status: Active Notified: 22/04/2016 Role: Secretary
    Thurston, Michael Granville Wilford Street, Nottingham, United Kingdom Status: Active Notified: 04/07/2016 Date of Birth: 04/1947 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB M G Thurston Limited Status: Active Notified: 01/10/2016 Companies House Number: 06529871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB S J Gelsthorpe Limited Status: Active Notified: 01/10/2016 Companies House Number: 06530091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more