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Nom

Bendigo Mitchell (Holdings) Limited

Adresse
Unit 15 - 16 Gainsborough Close
Long Eaton
Nottingham
NG10 1PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05805789 Show on Companies House
Statut de SociétéDissolved
Fondé4 mai 2006
AccountsMICRO ENTITY
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Laneon Holdings Limited
  • 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 Impact Fork Trucks Limited Status: Active Notified: 17/10/2017 Companies House Number: 02550150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Nealon, Alastair James Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2017 Date of Birth: 08/1972 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%
  • Nealon, Duncan Edward Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2017 Date of Birth: 12/1977 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%
  • Officers (2)

    Source: Companies House
    Harris, Robin Long Eaton, Nottingham, England Status: Active Notified: 17/10/2017 Role: Secretary
    Kendrew, Terence Long Eaton, Nottingham, England Status: Active Notified: 17/10/2017 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bendigo Mitchell Limited Status: Active Notified: 06/04/2016 Companies House Number: 01372254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors