DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Hughes of Beaconsfield Limited

Adresa
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA
VAT ID (DIČ) no VAT ID available
Company No. 03027133 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hughes Group Holdings Limited Status: Active Notified: 31/01/2018 Companies House Number: 11178216 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 Hughes Of Beaconsfield (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Companies House Number: 00549088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Williams, Geoff Roger Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 04/1962 Nature of Control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Anderson, Karen Team Valley, Gateshead, United Kingdom Status: Active Notified: 30/06/2018 Date of Birth: 11/1971 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crane, David Paul Team Valley, Gateshead, United Kingdom Status: Active Notified: 30/06/2018 Date of Birth: 10/1967 Occupation: Chief Operations Officer, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forrester, Robert Thomas Team Valley, Gateshead, United Kingdom Status: Active Notified: 30/06/2018 Date of Birth: 09/1969 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Loose, Nicola Jane Carrington Team Valley, Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 01/03/2019 Role: Secretary