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Nom

CCH R&D Limited

Adresse
C/O Cox Costello & Horne Batchworth Lock House
99 Church Street
Rickmansworth
WD3 1JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12360502 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • The Marlow Menswear Emporium Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Cox, Michael Francis Status: Active Notified: 02/03/2020 Date of Birth: 05/1958 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 Cch Nominees Limited Status: Ceased Notified: 12/12/2019 Ceased: 21/02/2020 Companies House Number: 04117831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sutcliffe, William Status: Ceased Notified: 21/02/2020 Ceased: 02/03/2020 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cox, Michael Francis 99 Church Street, Rickmansworth, England Status: Active Notified: 02/03/2020 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Kerry Secretarial Services Limited Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ Status: Active Notified: 19/01/2022 Role: Corporate-Secretary Companies House Number: 03427021
    Kerry Secretarial Services Limited, Moor Park, England Status: Active Notified: 19/01/2022 Role: Secretary