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Nom

Leadcraft Limited
Adresse
12 Murrell Green Business Park
Murrell Green
London Road
Hook
Hants
RG27 9GR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Brickability Limited South Road
Bridgend
CF31 3XG
Société Numéro de Registre 03839874 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 Rangeley Holdings Limited Status: Active Notified: 01/10/2017 Companies House Number: 10476725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Brickability Enterprise Investments Limited Status: Ceased Notified: 30/07/2021 Ceased: 30/07/2021 Companies House Number: 10332505 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 Norbros Property Limited Status: Ceased Notified: 05/09/2017 Ceased: 30/09/2017 Companies House Number: 10476314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Norris Property Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2017 Companies House Number: 04231242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Rangeley Holdings Limited Status: Ceased Notified: 01/10/2017 Ceased: 30/07/2021 Companies House Number: 10476725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Addleshaw Goddard (scotland) Secretarial Limited, Edinburgh, Scotland Status: Active Notified: 30/07/2021 Role: Secretary Nationality: British
    Gant, Michael David Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 30/07/2021 Date of Birth: 01/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Moody, Glenn Hook, Hampshire, England Status: Active Notified: 01/10/2005 Date of Birth: 02/1967 Occupation: Contracts Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Norris, James Andrew Hook, Hampshire, England Status: Active Notified: 10/09/1999 Date of Birth: 02/1967 Occupation: Plumber/roofer Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Simon David Little London, Tadley, England Status: Active Notified: 30/07/2021 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Alan Jonathan Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 30/07/2021 Date of Birth: 10/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British