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Nom

Size Group LTD

Adresse
Unit G.07
111 Power Road
London
W4 5PY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 janvier 2017
Société Numéro de Registre 10486436 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sizebreed Group LTD
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    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 (2)

    Source: Companies House
    Size, Darren Thomas Status: Active Notified: 18/11/2016 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Jones, Ian Benbow Status: Ceased Notified: 18/11/2016 Ceased: 28/02/2017 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Cox, Sean Patrick London, England Status: Active Notified: 09/01/2020 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Daly, Paul London, England Status: Active Notified: 09/01/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Christopher Michael London, England Status: Active Notified: 06/04/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Size, Darren Thomas London, United Kingdom Status: Active Notified: 18/11/2016 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Turner, Patrick Andrew London, England Status: Active Notified: 09/01/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Aquarius Master Decorators L TD Status: Active Notified: 09/12/2023 Companies House Number: 15339568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Asplin Whiteley LTD Status: Active Notified: 09/12/2023 Companies House Number: 15339235 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 Size Group (Construction) LTD Status: Active Notified: 28/02/2017 Companies House Number: 06995506 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Size Group (Services) LTD Status: Active Notified: 27/09/2019 Companies House Number: 12231269 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Size Group Special Projects LTD Status: Active Notified: 07/12/2021 Companies House Number: 13785834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Size Group Structures LTD Status: Active Notified: 07/06/2021 Companies House Number: 13441361 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 Smith & Brown Joinery LTD Status: Active Notified: 19/09/2017 Companies House Number: 10621805 Nature of Control
  • Ownership of shares - 75% or more