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Heronhurst Window & Door Centre Limited

Adresa
23 Nevill Street
Abergavenny
NP7 5AA
VAT ID (DIČ) no VAT ID available
Company No. 05186594 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Heronhurst Holdings Limited Status: Active Notified: 18/07/2022 Companies House Number: 01690612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Stuckey, Emma Status: Active Notified: 18/07/2016 Date of Birth: 11/1967 Nature of Control
  • Significant influence or control
  • Stuckey, Karl Status: Active Notified: 18/07/2016 Date of Birth: 09/1969 Nature of Control
  • Significant influence or control
  • Stuckey, Brian Status: Ceased Notified: 18/07/2016 Ceased: 18/07/2022 Date of Birth: 03/1944 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Stuckey, Cynthia Status: Ceased Notified: 18/07/2016 Ceased: 18/07/2022 Date of Birth: 11/1943 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Stuckey, Emma Abergavenny, Monmouthshire, United Kingdom Status: Active Notified: 05/08/2004 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stuckey, Karl Abergavenny, Gwent, Wales Status: Active Notified: 05/08/2004 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British