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Nom

BV Environmental Limited
Adresse
Gillard Way
Lee Mill Industrial Estate
Ivybridge
Devon
PL21 9LN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04294425 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Bandvulc Limited
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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 (1)

    Source: Companies House
    gb-flag GB Continental Uk Group Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00566118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gorgun, Tarik Lee Mill Industrial Estate, Ivybridge, Devon Status: Active Notified: 31/03/2022 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish
    Owen, Matthew Lee Mill Industrial Estate, Ivybridge, Devon Status: Active Notified: 30/09/2020 Date of Birth: 04/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Owen, Matthew Lee Mill Industrial Estate, Ivybridge, Devon Status: Active Notified: 30/09/2020 Role: Secretary
    O'Connell, Patrick Lee Mill Industrial Estate, Ivybridge Status: Ceased Notified: 26/09/2001 Ceased: 02/07/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag BV F1RST Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Companies House Number: 03835267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bandvulc Tyres Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Companies House Number: 01350593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Libra Associates (Properties) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2017 Companies House Number: 04338775 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 Tyre Maintenance Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Companies House Number: 01412258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •