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Jméno

Consult Design Manage Limited
Adresa
Unit 3
New Cross Industrial Estate
Wolverhampton
WV1 2RZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. prosinec 2017
Company No. 11003195 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusactive
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 Formels Ltd Status: Active Notified: 18/02/2022 Companies House Number: 13905164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Melligan, Andrew Scott Status: Ceased Notified: 09/10/2017 Ceased: 18/02/2022 Date of Birth: 06/1963 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 as firm
    •
    Nicholls, Peter Brian Status: Ceased Notified: 09/10/2017 Ceased: 18/02/2022 Date of Birth: 10/1956 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%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (4)

    Source: Companies House
    Chevallier, Emmanuel Wolverhampton, England Status: Active Notified: 13/03/2023 Date of Birth: 03/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French
    Grant, Michael Wolverhampton, England Status: Active Notified: 13/03/2023 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Melligan, Andrew Scott Wolverhampton, England Status: Active Notified: 09/10/2017 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Melligan, Gail Valerie Wolverhampton, England Status: Active Notified: 18/02/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British