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Nom

Bugle INN Motor Company (Holdings) Limited

Adresse
Ackhurst Road Chorley
Lancashire
PR7 1NN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03653507 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
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 (1)

Source: Companies House
Turner, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Corkin, Susan Ann Lancashire Status: Active Notified: 23/02/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Adam James Chorley, England Status: Active Notified: 22/07/2016 Date of Birth: 11/1988 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Turner, Andrew John Chorley, England Status: Active Notified: 21/10/1998 Date of Birth: 01/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Turner, Stacey Chorley, England Status: Active Notified: 22/07/2016 Date of Birth: 02/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB 06 Ormskirk Limited Status: Active Notified: 01/03/2021 Companies House Number: 05540164 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 Bugle INN Motor Company (Lancaster) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03696419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bugle INN Motor Company (Preston) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03571305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bugle INN Motor Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02871018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bugle INN Motor Company(Export) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03562798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB ST. George's House (Manco) Limited Status: Active Notified: 20/12/2023 Companies House Number: 12417163 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 Turner Lambert Developments Limited Status: Active Notified: 28/05/2019 Companies House Number: 11996182 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%
  • gb-flag GB 10Acia Holding Company LTD Status: Ceased Notified: 07/12/2016 Ceased: 10/04/2019 Companies House Number: 10514234 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%
  • Right to appoint and remove directors
  • gb-flag CG Professional Limited Status: Ceased Notified: 10/10/2017 Ceased: 26/11/2018 Companies House Number: 10621734 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%