DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

BAM Nuttall Limited

Adresa
St James House
Knoll Road
Camberley
GU15 3XW
VAT ID (DIČ) no VAT ID available
Company No. 00305189 Show on Companies House
Previous Names
  • Edmund Nuttall Limited
  • 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 Bam Group (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01391035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Davey, Michelle Jane Knoll Road, Camberley, Surrey Status: Active Notified: 01/01/2013 Role: Secretary Nationality: British
    Jones, Huw Knoll Road, Camberley, Surrey Status: Active Notified: 16/01/2023 Date of Birth: 05/1980 Occupation: Chartered Civil Engineer Role: Director Country of Residence: Wales Nationality: British
    Phillpot, Ian Gerald St James House, Knoll Road, Camberley, Surrey, GU15 3XW Status: Active Notified: 01/10/2020 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Allbrook Contract Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 03390044 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 BAM M & E Rail Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02179596 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 BAM Nuttall Demolition Limited Status: Active Notified: 06/04/2016 Companies House Number: 03216836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BMM JV Limited Status: Active Notified: 06/04/2016 Companies House Number: 08584962 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 GB BNS JV Limited Status: Active Notified: 22/05/2019 Companies House Number: 12010166 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 GB Broadland Environmental Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03683242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors