TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Melbourne Construction Limited

Adresse
Melbourne Park House
Royal Oak Business Park
East Road
Lincolnshire
NG34 7EQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2024
Société Numéro de Registre 12039998 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • De HY Foods Limited
  • De HI Foods Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Melbourne Holdings Limited Status: Active Notified: 10/06/2019 Companies House Number: 02906236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bryant, Lucie East Road, Sleaford, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Priestley, John Langstaff East Road, Sleaford, Lincolnshire, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Highgate Meadow LTD Status: Active Notified: 26/01/2024 Companies House Number: 15444676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smith Construction (Heckington) Limited Status: Active Notified: 06/11/2023 Companies House Number: 02683844 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Stickney Chase LTD Status: Active Notified: 01/01/2024 Companies House Number: 14120617 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%