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Herongrange Purpose Four Limited

Adresa
Granary Wharf Business Park,
Wetmore Road
Burton-On-Trent
DE14 1DU
VAT ID (DIČ) no VAT ID available
Company No. 05113168 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Numba Cruncha Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Herongrange Group Limited Status: Active Notified: 03/10/2023 Companies House Number: 12406068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Kane, David Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 07/1960 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Macey, Steve Status: Ceased Notified: 31/05/2018 Ceased: 31/05/2018 Date of Birth: 03/1969 Nature of Control
  • Significant influence or control
  • Withers, Steve Status: Ceased Notified: 31/05/2018 Ceased: 03/10/2023 Date of Birth: 03/1969 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Kane, David Burton-On-Trent, England Status: Active Notified: 05/01/2016 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Withers, Steven Burton-On-Trent, England Status: Active Notified: 31/05/2018 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British