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Nom

VVB M&E Group Limited

Adresse
Verulam Point
Station Way
St Albans
AL1 5HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11561117 Show on Companies House
Statut de SociétéDissolved
Fondé10 septembre 2018
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)43210 - Installation électrique
Noms Précédents
  • Broomco (4302) Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sandton Europe Limited Status: Active Notified: 10/09/2018 Companies House Number: 11533514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brown, Ashley John London, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 07/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jellis, Andrew London, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 03/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Korvyakov, Dimitri New York, United States Status: Active Notified: 10/09/2018 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Meehan, Matt Michael St Albans, England Status: Active Notified: 10/09/2018 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Pearson, Andrew Mitchell St Albans, England Status: Active Notified: 27/11/2018 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rusling, Graham Gregory St Albans, England Status: Active Notified: 10/09/2018 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Thomas New York, United States Status: Active Notified: 10/09/2018 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Bowland Plant Hire (UK) Limited Status: Active Notified: 30/04/2020 Companies House Number: 11563407 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 Infrastructure Resources Limited Status: Active Notified: 30/04/2020 Companies House Number: 11563423 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 VVB Group Limited Status: Ceased Notified: 24/10/2018 Ceased: 31/12/2020 Companies House Number: 11552281 Nature of Control
  • Ownership of shares - 75% or more