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Nom

MAC Nuneaton Quarry Limited

Adresse
Quarries House
2 Cobbett Road
Burntwood
Staffordshire
WS7 3GL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2017
Company Register Address Azzurri House Walsall Road
Walsall
WS9 0RB
Société Numéro de Registre 10746978 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)08990 Other mining and quarrying n.e.c.
Statut de Sociétéactive
Noms Précédents
  • WCL Nuneaton Quarry Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Mac Quarries Limited Status: Active Notified: 31/12/2020 Companies House Number: 09249245 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 Twentyfive 8 Management Limited Status: Ceased Notified: 28/04/2017 Ceased: 31/12/2020 Companies House Number: 09291937 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 Wcl Quarries Limited Status: Ceased Notified: 28/04/2017 Ceased: 28/04/2017 Companies House Number: 09249245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Winner, Katherine Amanda Status: Ceased Notified: 28/04/2017 Ceased: 31/12/2020 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Winner, Simon James Status: Ceased Notified: 28/04/2017 Ceased: 31/12/2020 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Officers (1)

    Source: Companies House
    Sherratt, Richard James Aldridge, Walsall, England Status: Active Notified: 11/10/2019 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British