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Nom

Galton Bridge Enterprises Limited

Adresse
Sandy Lane
Titton
Stourport On Severn
DY13 6PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11642196 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Bytheway, Ian Andrew Status: Active Notified: 25/10/2018 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • gb-flag GB Galton Bridge Holdings Limited Status: Active Notified: 01/09/2021 Companies House Number: 13544693 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Higgs Trust Corporation Limited Status: Active Notified: 01/09/2021 Companies House Number: 10854473 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Toye, Anna Catherine Status: Active Notified: 01/03/2019 Date of Birth: 07/1940 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Hickman, Robert Paul Status: Ceased Notified: 01/03/2019 Ceased: 01/09/2021 Date of Birth: 09/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Toye, Benjamin John Edward Status: Ceased Notified: 01/03/2019 Ceased: 01/09/2021 Date of Birth: 08/1981 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Toye, Edward William Status: Ceased Notified: 01/03/2019 Ceased: 01/09/2021 Date of Birth: 06/1930 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Bytheway, Ian Andrew Stourport On Severn, Worcestershire, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 05/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bytheway, Ian Andrew Stourport On Severn, Worcestershire, United Kingdom Status: Active Notified: 25/10/2018 Role: Secretary
    Hickman, Robert Paul Stourport On Severn, Worcestershire, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 09/1967 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NEW Conveyor Limited Status: Active Notified: 01/03/2019 Companies House Number: 07460028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors