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Nom

Mintridge Management Services LTD

Adresse
Longbrook Farm
Thurning
Peterborough
PE8 5RG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08100482 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétéactive
Noms Précédents
  • Longbrook Facilities Management LTD
  • Longbrook Construction NO. 2 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 (5)

    Source: Companies House
    gb-flag GB Erc Holdings Ltd Status: Active Notified: 29/02/2020 Companies House Number: 10785865 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 GB Mintridge Holdings Ltd Status: Active Notified: 29/02/2020 Companies House Number: 06821352 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 GB Petal Management Ltd Status: Active Notified: 29/02/2020 Companies House Number: 10930847 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 GB Mintridge Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2019 Companies House Number: 06821352 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Petal Management Ltd Status: Ceased Notified: 17/04/2018 Ceased: 20/11/2019 Companies House Number: 10930847 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Paske, Norman Charles Peterborough, England Status: Active Notified: 11/06/2012 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purday, Oliver Thomas Peterborough, England Status: Active Notified: 20/11/2019 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Peter Peterborough, England Status: Active Notified: 01/05/2017 Date of Birth: 07/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB PRO-Snag Limited Status: Active Notified: 10/09/2019 Companies House Number: 12197767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors