TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Heartwood Joinery and Orangeries Limited

Adresse
Unit 1, Lower Park Farm
Storrage Lane
Alvechurch
Birmingham
B48 7ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 octobre 2020
Société Numéro de Registre 11539534 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • ANC Civil Engineering Limited
  • 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 (5)

    Source: Companies House
    Simons, Mark Anthony Eric Status: Active Notified: 09/03/2021 Date of Birth: 12/1961 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 Acura Group Limited Status: Ceased Notified: 28/08/2018 Ceased: 30/01/2019 Companies House Number: 11539036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Brace, Ian Thomas Status: Ceased Notified: 25/08/2020 Ceased: 09/03/2021 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chaisa-Ard, Chatchawan Status: Ceased Notified: 28/08/2018 Ceased: 30/01/2019 Date of Birth: 10/1979 Nature of Control
  • Right to appoint and remove directors
  • Ormerod, Peter Steven Status: Ceased Notified: 30/01/2019 Ceased: 25/08/2020 Date of Birth: 10/1957 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
    Brace, Ian Thomas Lakeside, Redditch, Worcestershire, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, James Peter Storrage Lane, Alvechurch, Birmingham, England Status: Active Notified: 01/04/2021 Date of Birth: 08/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Simons, Mark Anthony Eric Storrage Lane, Alvechurch, Birmingham, England Status: Active Notified: 09/03/2021 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British