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Nom

Burcombe Group SW Limited
Adresse
Harscombe House
1 Darklake View Estover
Plymouth
PL6 7TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13232676 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Burcombe Holdings 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 (5)

    Source: Companies House
    Batten, Maxine Mary Status: Active Notified: 02/03/2021 Date of Birth: 12/1958 Nature of Control
  • Significant influence or control
    •
    Batten, Richard Thomas Status: Active Notified: 02/03/2021 Date of Birth: 02/1957 Nature of Control
  • Significant influence or control
    •
    Haigh, Nicola Anne Status: Active Notified: 02/03/2021 Date of Birth: 04/1986 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%
    •
    Hodge, Carina Mary Status: Active Notified: 27/02/2021 Date of Birth: 04/1983 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
    •
    Batten, Nicola Status: Ceased Notified: 02/03/2021 Ceased: 23/07/2022 Date of Birth: 04/1986 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 (5)

    Source: Companies House
    Ackford, Roger Estover, Plymouth, Devon, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haigh, Nicola Anne Plymouth, United Kingdom Status: Active Notified: 27/02/2021 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodge, Carina Mary Plymouth, Devon, United Kingdom Status: Active Notified: 27/02/2021 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkie, Stuart Gavin Estover, Plymouth, Devon, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Batten, Richard Thomas Plymouth, United Kingdom Status: Ceased Notified: 27/02/2021 Ceased: 29/06/2023 Date of Birth: 02/1957 Occupation: Haulier Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Burcombe Concrete LTD Status: Active Notified: 19/05/2021 Companies House Number: 08957322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Burcombe Haulage LTD Status: Active Notified: 02/03/2021 Companies House Number: 03847630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Burcombe Haulage Limited | Burcombe Haulage Status: Active Notified: 02/03/2021 Companies House Number: 03847630 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 Callycombe Aggregates Limited Status: Active Notified: 19/05/2021 Companies House Number: 11207771 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Tamar Valley Projects Limited Status: Active Notified: 19/05/2021 Companies House Number: 10693563 Nature of Control
  • Ownership of shares - 75% or more
    •