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Nom

Davies & Fletcher Management LTD
Adresse
C/O Emtacs Accountants Ltd 69 Loughborough Road
West Bridgford
Nottingham
NG2 7LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13804252 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Beyer, Davies, Fletcher Management Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Davies, Maxine Ann Status: Active Notified: 16/12/2021 Date of Birth: 01/1979 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%
  • Right to appoint and remove directors
    •
    Fletcher, Kirstie Jo-Anne Status: Active Notified: 16/12/2021 Date of Birth: 07/1972 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%
  • Right to appoint and remove directors
    •
    Beyer, Christina Status: Ceased Notified: 16/12/2021 Ceased: 20/02/2023 Date of Birth: 10/1964 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Davies, Maxine Ann West Bridgford, Nottingham, England Status: Active Notified: 16/12/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fletcher, Kirstie Jo-Anne West Bridgford, Nottingham, England Status: Active Notified: 16/12/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag LIP Service Casting LTD Status: Active Notified: 21/12/2021 Companies House Number: 02146767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •