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Nom

Nurton Developments (Quintus) Limited
Adresse
2nd Floor
11 Waterloo Street
Birmingham
B2 5TB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 06575823 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Shoo 402 Limited
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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 (2)

    Source: Companies House
    gb-flag GB Nurton Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03686681 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Wittington Investments (Developments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07721700 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (6)

    Source: Companies House
    Boylan, Kevin Martin Birmingham, West Midlands Status: Active Notified: 27/03/2017 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bradshaw, David George Little Onn, Church Eaton, Stafford Status: Active Notified: 07/05/2008 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bradshaw, Paul David James Upper Stonnall, Walsall, West Midlands Status: Active Notified: 07/05/2008 Date of Birth: 03/1974 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Bradshaw, Paul David James Birmingham, West Midlands Status: Active Notified: 26/04/2017 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Charles Daniel Edward London, Greater London, United Kingdom Status: Active Notified: 03/11/2011 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Rupert James Birmingham Status: Active Notified: 03/11/2011 Date of Birth: 02/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Branston Locks Management Company Limited Status: Active Notified: 23/08/2018 Companies House Number: 11533244 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 Quintus AT Branston Locks (Management Company) Limited Status: Active Notified: 16/04/2024 Companies House Number: 15653260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •