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Nom

Firepool Lock Development LTD

Adresse
1B Mile End
London Road
Bath
Somerset
BA1 6PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2017
Company Register Address 40 Kingston House 1 Kingston Road
Taunton
TA2 7ED
Société Numéro de Registre 10121009 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Crossman (Beckington) LTD
  • Crossman Meribel Limited
  • 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
    gb-flag GB Refresh Property Group Ltd Status: Active Notified: 21/12/2022 Companies House Number: 10059795 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 Ellis Trading (Sw) Limited Status: Ceased Notified: 17/01/2019 Ceased: 21/12/2022 Companies House Number: 10119914 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%
  • Ellis, Simon Paul Status: Ceased Notified: 13/04/2016 Ceased: 17/01/2019 Date of Birth: 04/1965 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Hughes Trading Co (Bath) Limited Status: Ceased Notified: 17/01/2019 Ceased: 21/12/2022 Companies House Number: 10119760 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%
  • Hughes, Bradley Simon Status: Ceased Notified: 13/04/2016 Ceased: 17/01/2019 Date of Birth: 11/1978 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Thomas, Mark Peter Taunton, Somerset, England Status: Active Notified: 21/12/2022 Date of Birth: 06/1978 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Thomas, Mary Diana 1 Kingston Road, Taunton, England Status: Active Notified: 22/05/2023 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hughes, Bradley Simon Bath, United Kingdom Status: Ceased Notified: 13/04/2016 Ceased: 21/12/2022 Occupation: Property Development Role: Director Country of Residence: England Nationality: British