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ONE Heritage Maintenance Limited

Adresa
31 Larkspur Way
Wakefield
West Yorkshire
WF2 0FD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
18. červen 2023
Company Register Address C/O Rsm Restructuring Advisory Llp
Leeds
LS1 4DL
Company No. 09629850 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2020
Sector (SIC)81100 Combined facilities support activities
Company Register Statusliquidation
Previous Names
  • Maintenance Complete LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 One Heritage Complete Limited Status: Active Notified: 03/04/2020 Companies House Number: 12520499 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Child, Kirsty Elaine Status: Ceased Notified: 09/06/2017 Ceased: 08/08/2018 Date of Birth: 10/1993 Nature of Control
  • Right to appoint and remove directors
  • Child, Peter Hartley Status: Ceased Notified: 08/08/2018 Ceased: 03/04/2020 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Child, Peter Hartley Leeds Status: Active Notified: 08/08/2018 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, David John Leeds Status: Active Notified: 27/03/2020 Date of Birth: 08/1974 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Upton, Jason David Leeds Status: Active Notified: 27/03/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British