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Nom

EJ Musk Process Services Group Limited

Adresse
Treerange House Minerva Business Park
Lynch Wood
Peterborough
PE2 6QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08105771 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Rayfern 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 (7)

    Source: Companies House
    gb-flag GB Edwin James Group Limited Status: Active Notified: 10/11/2017 Companies House Number: Sc507737 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 Aliter Capital Llp Status: Ceased Notified: 03/01/2017 Ceased: 03/01/2017 Companies House Number: Oc413075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Barr, Brian Status: Ceased Notified: 01/11/2016 Ceased: 10/11/2017 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Edwin James Holdings Limited Status: Ceased Notified: 10/11/2017 Ceased: 10/11/2017 Companies House Number: Sc507737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Maile, Ashley James Status: Ceased Notified: 01/11/2016 Ceased: 10/11/2017 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
  • Martin, Darren John Status: Ceased Notified: 01/11/2016 Ceased: 10/11/2017 Date of Birth: 07/1970 Nature of Control
  • Significant influence or control
  • Morris, Ian Roy Status: Ceased Notified: 01/11/2016 Ceased: 10/11/2017 Date of Birth: 05/1963 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Arkinstall, Matt Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 21/10/2020 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mallinson, David Robert Lynch Wood, Peterborough, Cambridgeshire, England Status: Active Notified: 23/08/2022 Date of Birth: 02/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wilson, David Mclaughlan Lynch Wood, Peterborough, England Status: Active Notified: 03/10/2023 Occupation: Company Secretary/director Role: Director Country of Residence: Scotland Nationality: British
    Beeston, John Keith Uddingston, Glasgow, Scotland Status: Ceased Notified: 10/11/2017 Ceased: 03/10/2023 Date of Birth: 09/1974 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Treerange Limited Status: Active Notified: 31/10/2016 Companies House Number: 05030457 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag EJ Musk Process Services (PE Terborough) LTD Status: Ceased Notified: 04/05/2021 Ceased: 04/05/2021 Companies House Number: 02727513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors