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Jméno

Melbourne Construction Limited

Adresa
Melbourne Park House
Royal Oak Business Park
East Road
Lincolnshire
NG34 7EQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2024
Company No. 12039998 Show on Companies House
Accountssmall
last accounts made up to 30. červen 2021
Sector (SIC)46170 Agents involved in the sale of food, beverages and tobacco
Company Register Statusactive
Previous Names
  • De HY Foods Limited
  • De HI Foods 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 (1)

    Source: Companies House
    gb-flag GB Melbourne Holdings Limited Status: Active Notified: 10/06/2019 Companies House Number: 02906236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bryant, Lucie East Road, Sleaford, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Priestley, John Langstaff East Road, Sleaford, Lincolnshire, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Highgate Meadow LTD Status: Active Notified: 26/01/2024 Companies House Number: 15444676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smith Construction (Heckington) LTD Status: Active Notified: 06/11/2023 Companies House Number: 02683844 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Stickney Chase LTD Status: Active Notified: 01/01/2024 Companies House Number: 14120617 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%