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Nom

Goldhawk Bridge Restoration LTD

Adresse
Can Build House
Bristol Way
Slough
Berkshire
SL1 3QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Goldhawk Bridge Restoration Limited
Company Register Address 3 Brook Business Centre
Uxbridge
UB8 2FX
Société Numéro de Registre 08005306 Show on Companies House
Accountstotal-exemption-full
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
  • Goldhawk Preservation UK 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 (6)

    Source: Companies House
    gb-flag GB Stress Group Holdings Limited Status: Active Notified: 04/10/2024 Companies House Number: 15061189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Boughton, Brian William Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2024 Date of Birth: 04/1943 Nature of Control
  • Significant influence or control
  • Boughton, Brian William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1943 Nature of Control
  • Significant influence or control
  • Falconer, Robert Edward Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2024 Date of Birth: 07/1947 Nature of Control
  • Significant influence or control
  • Falconer, Robert Edward Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1947 Nature of Control
  • Significant influence or control
  • Kitching, David Neil Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2024 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kitching, David Neil Uxbridge, United Kingdom Status: Active Notified: 26/03/2012 Date of Birth: 08/1955 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British
    Boughton, Brian William Trunch, North Walsham, England Status: Ceased Notified: 26/03/2012 Ceased: 04/10/2024 Date of Birth: 04/1943 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Falconer, Robert Edward Bexley, United Kingdom Status: Ceased Notified: 26/03/2012 Ceased: 04/10/2024 Date of Birth: 07/1947 Occupation: Consulting Engineer Role: Director Country of Residence: England Nationality: British