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Leigh Timber Merchants LTD

Adresa
Unit 5
Mill Lane
Leigh
WN7 2BG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. leden 2023
Company No. 14535335 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Andrusjak, Wasyli Status: Active Notified: 12/12/2022 Date of Birth: 01/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bowdler, David Status: Ceased Notified: 12/12/2022 Ceased: 03/05/2024 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Channell, Morgan Status: Ceased Notified: 03/05/2024 Ceased: 30/08/2024 Date of Birth: 05/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Andrusjak, Wasyli Leigh, England Status: Active Notified: 12/12/2022 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Causby, Richard Leigh, England Status: Active Notified: 26/07/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bowdler, David Leigh, England Status: Ceased Notified: 12/12/2022 Ceased: 03/05/2024 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Causby, Richard William Leigh, England Status: Ceased Notified: 26/07/2023 Ceased: 15/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Channell, Morgan Leigh, England Status: Ceased Notified: 03/05/2024 Ceased: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British