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Nom

BAU Realisations (2024) Limited

Adresse
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08031394 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Sociétéadministration
Noms Précédents
  • Bauserv Limited
  • Tailored Heat Supplies Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ridgespear Limited Status: Active Notified: 01/12/2018 Companies House Number: 10816024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Trenell, John Vernon Status: Ceased Notified: 01/07/2016 Ceased: 09/05/2022 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Fairweather, Matthew Robin Rydon Lane, Exeter, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Chief Marketing Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Craig John Rydon Lane, Exeter, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trenell, John Vernon Exeter, England Status: Ceased Notified: 16/04/2012 Ceased: 30/11/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trivett, Darren Henry Rydon Lane, Exeter, United Kingdom Status: Ceased Notified: 21/12/2018 Ceased: 19/07/2024 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hdsl Realisations (2024) Limited Status: Active Notified: 01/12/2018 Companies House Number: 09338275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more