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Nom

TMD Building Consultancy LTD
Adresse
Unit 1 Bridge Wharf
156 Caledonian Road
London
N1 9UU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 juin 2022
Company Register Name TMD Building Consultancy Limited
Société Numéro de Registre 02603992 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)71129 - Activités d'ingénierie
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
Copsey, David Mark Status: Active Notified: 22/04/2017 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mullineux, Nicholas Edward Status: Active Notified: 02/03/2021 Date of Birth: 06/1980 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gibb, Simon Philip Status: Ceased Notified: 22/04/2017 Ceased: 02/03/2021 Date of Birth: 03/1960 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%
    •
    Pritchard, Robert David Status: Ceased Notified: 22/04/2017 Ceased: 31/08/2018 Date of Birth: 03/1957 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%
    •
    Sennett, Neil Lawrence Status: Ceased Notified: 22/04/2017 Ceased: 31/08/2018 Date of Birth: 09/1952 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%
    •

    Officers (7)

    Source: Companies House
    Copsey, David Mark 156 Caledonian Road, London Status: Active Notified: 01/02/1997 Date of Birth: 03/1969 Occupation: Chartered Building Surveyor Role: Director Nationality: British
    Dewhurst, Alexander John London, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 11/1981 Occupation: Chartered Building Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hodge, James 156 Caledonian Road, London Status: Active Notified: 25/04/2022 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marsden, Owen 156 Caledonian Road, London Status: Active Notified: 17/01/2022 Date of Birth: 07/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mullineux, Nicholas Edward 156 Caledonian Road, London Status: Active Notified: 01/07/2014 Date of Birth: 06/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Quinlan, Daniel 156 Caledonian Road, London Status: Active Notified: 16/03/2018 Date of Birth: 07/1983 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Shannon, Joanna Rose 156 Caledonian Road, London, United Kingdom Status: Active Notified: 31/08/2019 Date of Birth: 03/1972 Occupation: Director Of Finance And Hr Role: Director Country of Residence: United Kingdom Nationality: British