TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Architectural Bronze Limited
Adresse
Londonthorpe Road
Grantham
Lincolnshire
NG31 9SJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
5 août 2024
Société Numéro de Registre 09288067 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)25120 - Fabrication de portes et fenêtres en métal
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Vale Trading Group Limited Status: Active Notified: 01/09/2024 Companies House Number: 15453371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morton, Denise Lesley Status: Ceased Notified: 18/01/2021 Ceased: 01/04/2024 Date of Birth: 02/1937 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%
    •
    Morton, Dennis Herbert Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2020 Date of Birth: 03/1931 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%
    •
    Morton, Simon Adrian Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Date of Birth: 08/1965 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%
    •
    Moth, Lisa Catherine Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2018 Date of Birth: 11/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Vale Group Holdings Limited Status: Ceased Notified: 01/04/2024 Ceased: 01/09/2024 Companies House Number: 15449578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cheney, David Michael Grantham, Lincolnshire, England Status: Active Notified: 03/03/2015 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hall, Steven Christopher John Grantham, Lincolnshire Status: Active Notified: 30/01/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morton, Lisa Catherine Grantham, Lincolnshire, England Status: Active Notified: 03/03/2015 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morton, Simon Adrian Charles Grantham, Lincolnshire, England Status: Active Notified: 04/03/2015 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shelbourne, Christopher John Grantham, Lincolnshire Status: Active Notified: 30/01/2020 Date of Birth: 12/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British