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HC 1168 Limited

Adresa
Ground Floor, Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW
VAT ID (DIČ) no VAT ID available
Company No. 02446055 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusactive
Previous Names
  • Parkes Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Grafton Group (Uk) Plc Status: Active Notified: 06/04/2016 Companies House Number: 02886378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Grafton Group Secretarial Services Limited The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Ireland, Status: Active Notified: 10/08/2015 Role: Corporate-Secretary Companies House Number: 00243716
    Grafton Group Secretarial Services Limited, C/o Grafton Group Plc Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, Status: Active Notified: 10/08/2015 Role: Secretary Nationality: British
    Sockett, Martin John Wythall, Birmingham, England Status: Active Notified: 27/06/2023 Date of Birth: 11/1976 Occupation: Finance Director (accountant) Role: Director Country of Residence: England Nationality: British
    Van Der Waag, Bruce Andrew Wythall, Birmingham, United Kingdom Status: Ceased Notified: 24/03/2016 Ceased: 02/04/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch