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Jméno

Forth Building Services LTD

Adresa
3-4 Sleepy Hollow Business
Ampfield Hill
Ampfield
Romsey
SO51 9AW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2022
Company No. 04047092 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)43220 Plumbing, heat and air-conditioning installation
Company Register Statusactive
Previous Names
  • M.H. Sowden Limited
  • 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
    gb-flag GB Forth Hold Ltd Status: Active Notified: 23/03/2017 Companies House Number: 10656175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sowden, Jack Robert Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2017 Date of Birth: 02/1991 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
  • Significant influence or control
  • Stephens, Scott James Status: Ceased Notified: 30/04/2016 Ceased: 23/03/2017 Date of Birth: 11/1983 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 (3)

    Source: Companies House
    Carr, Darren John Romsey, Hampshire, England Status: Active Notified: 06/04/2018 Date of Birth: 04/1977 Occupation: Ppm Manager Role: Director Country of Residence: England Nationality: British
    Davis, Jason Romsey, Hampshire, England Status: Active Notified: 06/04/2018 Date of Birth: 11/1984 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British
    Stephens, Scott James Romsey, Hampshire, England Status: Active Notified: 29/09/2014 Date of Birth: 11/1983 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British