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Nom

Balfour Beatty Plant & Fleet Services Limited

Adresse
West Service Road
Raynesway
Derby
DE21 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02449888 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)33170 - Réparation et maintenance d'autres équipements de transport
77110 - Location et location-bail de voitures et de véhicules automobiles légers
77120 - Location et location-bail de camions
77320 - Location et location bail de machines et équipements pour la construction
Statut de Sociétéactive
Noms Précédents
  • Balfour Beatty Civil & Construction Plant Services Limited
  • Balfour Beatty Rail Renewals Limited
  • KYC Check
    KYC / PEP / AML request
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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 Balfour Beatty Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00101073 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 (8)

    Source: Companies House
    Ashforth, Simon Jonathan Derby Status: Active Notified: 25/10/2022 Date of Birth: 11/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 12/06/2015 Role: Secretary
    Bruce, David Andrew Derby Status: Active Notified: 25/10/2022 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dallas, Michael Kane Derby Status: Active Notified: 25/10/2022 Date of Birth: 02/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: New Zealander
    Ormerod, Philip Andrew Derby, United Kingdom Status: Active Notified: 01/01/2013 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Tracey Derby Status: Active Notified: 15/10/2015 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bullock, Mark William Derby Status: Ceased Notified: 10/02/2021 Ceased: 31/12/2023 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Prescott, Eric Andrew The Street, Warninglid Status: Ceased Notified: 03/06/1998 Ceased: 09/11/2001 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British