DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Maple Grove Developments Limited

Adresa
Sceptre House
Sceptre Way
Bamber Bridge Preston
PR5 6AW
VAT ID (DIČ) no VAT ID available
Company No. 01577201 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Eric Wright Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07101220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Carter, James Francis Sceptre Way, Bamber Bridge Preston, Lancashire Status: Active Notified: 30/11/1991 Date of Birth: 06/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Dewhurst, Andrew Paul Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 04/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hague, Nicholas James Bamber Bridge, Lancashire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 04/1974 Occupation: Project Director Role: Director Country of Residence: England Nationality: British
    Hartley, Jeremy Peter Sceptre Way, Bamber Bridge Preston, Lancashire Status: Active Notified: 01/05/2011 Date of Birth: 10/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hirst, Karen Jane Sceptre Way, Bamber Bridge Preston, Lancashire Status: Active Notified: 09/09/2016 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rawlinson, Deborah Jane Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 22/06/2016 Role: Secretary
    Scott, James Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Ailsa Developments Limited Status: Active Notified: 13/04/2018 Companies House Number: 01171927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Booths Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 06769060 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 Maple Grove Blackburn Limited Status: Active Notified: 05/03/2021 Companies House Number: 13246288 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
  • gb-flag GB Cobco (494) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2022 Companies House Number: 04542618 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 Hayfield Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2022 Companies House Number: 05602165 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 Silver FAN Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2017 Companies House Number: 04918783 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 The Pentagon Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Companies House Number: 03343360 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 Unit 8 Hayfield Business Park Building Management Company Limited Status: Ceased Notified: 02/11/2016 Ceased: 22/12/2022 Companies House Number: 05960076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors