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Nom

Mccullochs [CI] Limited

Adresse
Ranscombe Farm House
Cuxton
Rochester
ME2 1LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04394188 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kingsley Smith, Ivan Stephen Status: Active Notified: 03/04/2017 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Kingsley Smith, Nicholas Mark Status: Ceased Notified: 06/04/2017 Ceased: 23/05/2018 Date of Birth: 08/1962 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%
  • Officers (4)

    Source: Companies House
    Kingsley Smith, Andrea Cuxton, Rochester, Kent Status: Active Notified: 21/03/2018 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kingsley Smith, Ivan Stephen Cuxton, Rochester, Kent, United Kingdom Status: Active Notified: 14/06/2012 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross-Gower, Paul David Cuxton, Rochester, Kent Status: Active Notified: 21/03/2018 Date of Birth: 07/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hill, Martin John Bromley, England Status: Ceased Notified: 10/11/2017 Ceased: 07/09/2023 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mccullochs (CI2) Limited Status: Active Notified: 02/07/2021 Companies House Number: 07772143 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 Mccullochs (CI3) Limited Status: Active Notified: 23/11/2020 Companies House Number: 13036083 Nature of Control
  • Ownership of shares - 75% or more