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Nom

Spurstow Group Limited

Adresse
24 Nicholas Street
Chester
CH1 2AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08892929 Show on Companies House
Noms Précédents
  • Plas Madoc Investments 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 (2)

    Source: Companies House
    gb-flag GB Spurstow Holdings Limited Status: Active Notified: 12/11/2021 Companies House Number: 13622912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • France-Hayhurst, James Robert Status: Ceased Notified: 13/02/2017 Ceased: 12/11/2021 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Austen, Thomas Charles Crese Chester, United Kingdom Status: Active Notified: 14/04/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    France-Hayhurst, James Robert Tarporley, Cheshire, United Kingdom Status: Active Notified: 13/02/2014 Date of Birth: 04/1943 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    France-Hayhurst, Jean Gaynor Bunbury Heath, Tarporley, Cheshire, England Status: Active Notified: 16/10/2014 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham-Watson, Florian Nicholas Chester, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pursglove, Charles Norman Harold Chester, United Kingdom Status: Active Notified: 01/10/2017 Date of Birth: 08/1942 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Clarke, Marie Louise 85 Lower Watergate Street, Chester, United Kingdom Status: Ceased Notified: 14/04/2020 Ceased: 30/09/2023 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag Spurstow Estates Limited Status: Active Notified: 01/08/2016 Companies House Number: 08667381 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Anglesey Lodge & Caravan Park Limited Status: Ceased Notified: 18/11/2021 Ceased: 18/11/2021 Companies House Number: 05119443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brightmove Removals & Cleara Nces Limited Status: Ceased Notified: 28/07/2020 Ceased: 18/11/2021 Companies House Number: 12772605 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Parkfield Homes (Penmaenmawr ) Limited Status: Ceased Notified: 01/07/2016 Ceased: 18/11/2021 Companies House Number: 08624476 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Parkfield Homes Limited Status: Ceased Notified: 18/11/2021 Ceased: 18/11/2021 Companies House Number: 05119436 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 Parkfield Securities Limited Status: Ceased Notified: 18/11/2021 Ceased: 18/11/2021 Companies House Number: 05821907 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors