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Nom

Sureserve VGS Limited
Adresse
Norfolk House
13 Southampton Place
London
WC1A 2AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09829080 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Sureserve Construction Services Limited
  • Lakehouse Construction Services Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Sureserve Compliance Services Limited Status: Active Notified: 01/12/2020 Companies House Number: 09790918 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 Lakehouse Contracts Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Companies House Number: 02603357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lakehouse Contracts Limited Status: Ceased Notified: 30/06/2016 Ceased: 13/04/2020 Companies House Number: 02603357 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sureserve Holdings Limited Status: Ceased Notified: 06/08/2018 Ceased: 01/12/2020 Companies House Number: 04659062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Lummis, David Matthew London, England Status: Active Notified: 01/12/2020 Date of Birth: 03/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mayhill, Geoffrey Ronald London, England Status: Active Notified: 01/05/2024 Role: Secretary
    Vohra, Sameet Crossways Business Park, Dartford, Kent, England Status: Active Notified: 13/04/2022 Date of Birth: 11/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Charlton, John William Charles London, England Status: Ceased Notified: 02/05/2017 Ceased: 01/05/2024 Role: Secretary
    Holt, Robert Luckyn Lane, Basildon, England Status: Ceased Notified: 07/12/2018 Ceased: 01/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Peter David Mawby Crossways Business Park, Dartford, England Status: Ceased Notified: 01/10/2019 Ceased: 26/09/2023 Date of Birth: 02/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Vohra, Sam Crossways Business Park, Dartford, England Status: Ceased Notified: 08/08/2023 Ceased: 31/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Vinshire GAS Services Limited Status: Active Notified: 03/12/2020 Companies House Number: 12557988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •