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Nom

J Pullan & Sons LTD

Adresse
7C
Josephs Well Hanover Walk
Leeds
West Yorkshire
LS3 1AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 octobre 2019
Company Register Name J.Pullan & Sons Limited
Société Numéro de Registre 00194023 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
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 (1)

Source: Companies House
Pullan, Alistair Mark Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 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%
  • Officers (5)

    Source: Companies House
    Adams, Christopher John Heselton Beeston, Leeds, West Yorkshire Status: Active Notified: 14/12/2010 Date of Birth: 01/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dawson, John Charles Leeds, West Yorkshire, England Status: Active Notified: 20/05/2008 Date of Birth: 08/1965 Occupation: Co Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pullan, Alistair Mark Leeds, West Yorkshire, England Status: Active Notified: 13/10/1993 Date of Birth: 04/1959 Occupation: Builder Role: Director Country of Residence: England Nationality: British
    Richardson, David William Leeds, West Yorkshire, England Status: Active Notified: 30/04/2009 Date of Birth: 06/1944 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Strachan, Bruce Scott Leeds, West Yorkshire, England Status: Active Notified: 14/09/2010 Date of Birth: 04/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Amberstone Developments (North Yorkshire) Limited Status: Active Notified: 16/08/2018 Companies House Number: 11521170 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 Amberstone Developments (West Riding) LTD Status: Active Notified: 15/02/2017 Companies House Number: 10622267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Amberstone Developments (West Yorkshire) LTD Status: Active Notified: 22/08/2016 Companies House Number: 10340925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Chartford Arthington LTD Status: Active Notified: 06/04/2016 Companies House Number: 07079061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Leeds London Homes Limited Status: Active Notified: 14/06/2023 Companies House Number: 14934817 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 Leeds London Limited Status: Active Notified: 30/06/2017 Companies House Number: 10843224 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 NEW Bierley Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 05443126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Silverwood Homes LTD Status: Active Notified: 06/04/2016 Companies House Number: 05226302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wharfedale Estate Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00431965 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • gb-flag Amberstone Developments (THE Ridings) Limited Status: Ceased Notified: 23/11/2022 Ceased: 25/05/2023 Companies House Number: 14501362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors