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Nom

ONE Heritage Maintenance Limited

Adresse
C/O Rsm Restructuring Advisory Llp
Central Square 5th Floor
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09629850 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2020
Activité (Code NAF)81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétédissolved
Noms Précédents
  • Maintenance Complete LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB One Heritage Complete Limited Status: Active Notified: 03/04/2020 Companies House Number: 12520499 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%
  • Right to appoint and remove directors
  • Child, Kirsty Elaine Status: Ceased Notified: 09/06/2017 Ceased: 08/08/2018 Date of Birth: 10/1993 Nature of Control
  • Right to appoint and remove directors
  • Child, Peter Hartley Status: Ceased Notified: 08/08/2018 Ceased: 03/04/2020 Date of Birth: 06/1968 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Child, Peter Hartley Leeds Status: Active Notified: 08/08/2018 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, David John Leeds Status: Active Notified: 27/03/2020 Date of Birth: 08/1974 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Upton, Jason David Leeds Status: Active Notified: 27/03/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British