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Nom

Millshaw NO.3 Limited
Adresse
Millshaw Ring Road
Beeston
Leeds
West Yorkshire
LS11 8EG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
21 novembre 2022
Société Numéro de Registre 06006472 Show on Companies House
Statut de SociétéDissolved
Fondé22 novembre 2006
AccountsSMALL
last accounts made up to 31 mars 2020
Activité (Code NAF)41100 - Promotion immobilière
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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Evans Management Limited Status: Active Notified: 21/12/2018 Companies House Number: 06067833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Evans, Helga Ingeborg Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 03/1937 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Evans, Michael White Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 01/1936 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Sanne Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 00117625 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
    Bean, Richard James Mark Leeds, West Yorkshire Status: Active Notified: 01/07/2021 Date of Birth: 06/1982 Occupation: None Role: Director Country of Residence: England Nationality: British
    Evans, Roderick Michael Leeds, West Yorkshire Status: Active Notified: 10/12/2012 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gallagher, Scott Leeds, West Yorkshire, United Kingdom Status: Active Notified: 31/03/2022 Role: Secretary
    Marshall, Robert Leeds, West Yorkshire Status: Active Notified: 01/07/2019 Date of Birth: 08/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British