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Nom

Master Builders Solutions UK Limited

Adresse
Albany House
Swinton Hall Road
Swinton
Manchester
M27 4EU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Société Numéro de Registre 00514077 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)20140 - Fabrication d'autres produits chimiques organiques de base
Statut de Sociétéactive
Noms Précédents
  • Basf Construction Chemicals (UK) Limited
  • Degussa Construction Chemicals (UK) Limited
  • FEB Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cinarancia Uk Bidco Limited Status: Active Notified: 02/05/2023 Companies House Number: 14784673 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 Basf Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2020 Companies House Number: 00667980 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 Mb Solutions Investments S.A.R.L Status: Ceased Notified: 03/12/2020 Ceased: 28/04/2023 Companies House Number: B 233503 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 Mbcc Investments Uk Limited Status: Ceased Notified: 28/04/2023 Ceased: 02/05/2023 Companies House Number: 14766103 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
    Birchall, Geoff Manchester, England Status: Active Notified: 31/08/2023 Occupation: Head Of Operations Role: Director Country of Residence: Wales Nationality: British
    Fletcher, Christopher Neville Manchester, England Status: Active Notified: 17/07/2020 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holstein, Timothy Manchester, England Status: Ceased Notified: 17/07/2020 Ceased: 31/08/2023 Date of Birth: 03/1986 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Mbcc Construction Chemicals Limited Status: Active Companies House Number: 14527636