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Jméno

A&S Developments (NW) Limited
Adresa
3 Greengate
Cardale Park
Harrogate
HG3 1GY
VAT ID (DIČ) no VAT ID available
Company No. 13974706 Show on Companies House
Accountsmicro-entity

Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Borramax Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Fitton Holdings Limited Status: Active Notified: 08/08/2022 Companies House Number: 12133224 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%
    •
    gb-flag GB Remko Holdings Limited Status: Active Notified: 08/08/2022 Companies House Number: 12798606 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%
    •
    Land, Paul Douglas Status: Ceased Notified: 20/04/2022 Ceased: 08/08/2022 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Woodberry Secretarial Limited Status: Ceased Notified: 14/03/2022 Ceased: 20/04/2022 Companies House Number: 07168188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Fitton, Simon Oliver Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 08/08/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Alexander David Harrogate, United Kingdom Status: Ceased Notified: 08/08/2022 Ceased: 14/10/2024 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British