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Nom

Palings Mechanical & Electrical Services Limited

Adresse
Unit 25-26, Hagley Mews
Hall Drive
Hagley
Stourbridge
DY9 9LQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 février 2021
Company Register Address Kingsnorth House
Birmingham
B44 8LS
Société Numéro de Registre 07461442 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Plgs1 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 Palings Holdings Limited Status: Active Notified: 06/11/2023 Companies House Number: 15128361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Henley, Nicolas Peter Status: Ceased Notified: 06/12/2016 Ceased: 22/01/2018 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Marcetic, Spiro Status: Ceased Notified: 06/12/2016 Ceased: 06/11/2023 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Perks, Richard Status: Ceased Notified: 06/12/2016 Ceased: 06/11/2023 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Crump, Andreas Birmingham, West Midlands, United Kingdom Status: Active Notified: 05/11/2019 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kalinski, Joseph Birmingham, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marcetic, Spiro Birmingham, United Kingdom Status: Ceased Notified: 06/12/2010 Ceased: 06/11/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Perks, Richard Birmingham, United Kingdom Status: Ceased Notified: 29/08/2014 Ceased: 06/11/2023 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British