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Nom

Braeside Group Limited

Adresse
2 Franks Road
Bardon Hill
Coalville
LE67 1TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03614486 Show on Companies House
Statut de SociétéDissolved
Fondé7 août 1998
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • CBC Holdings UK Limited
  • The Cardboard BOX Company Limited
  • Chapman Containers Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Logson Holdings Limited Status: Active Notified: 06/06/2018 Companies House Number: 09809808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Street, Peter Christopher Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2018 Date of Birth: 01/1941 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Barnett, William Bingham Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 06/06/2018 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Kelly, Alexander David Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 06/06/2018 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcdonnell, Bernard Neillus Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 06/06/2018 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB The Cardboard BOX Company Limited Status: Ceased Notified: 16/05/2018 Ceased: 25/11/2020 Companies House Number: 04012577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more