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Nom

Burall Infosmart Limited

Adresse
Bemrose Booth Paragon
Stockholm Road
Hull
England
HU7 0XY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2020
Société Numéro de Registre 02283024 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)18129 - Autre imprimerie (labeur)
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Bemrose Booth Paragon Limited Status: Active Notified: 21/06/2017 Companies House Number: 04891375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Duddin, Rodney John Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2017 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Crean, Pauric Dublin 16, Ireland Status: Active Notified: 01/07/2024 Occupation: Investment Manager Role: Director Country of Residence: Luxembourg Nationality: Irish
    Crean, Sarah Dublin 16, Ireland Status: Active Notified: 01/07/2024 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary
    Devane, Liam Dublin 16, Ireland Status: Active Notified: 01/07/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Rosenkranz, Arne Christian Linford Wood, Milton Keynes, England Status: Active Notified: 29/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: German
    Cahill, Richard Joseph Hull, England Status: Ceased Notified: 21/06/2017 Ceased: 28/06/2024 Role: Secretary
    Crean, Patrick James Hull, England Status: Ceased Notified: 21/06/2017 Ceased: 01/07/2024 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Garvey, Clement Joseph Sutton Fields, Hull, United Kingdom Status: Ceased Notified: 05/05/2022 Ceased: 01/07/2024 Date of Birth: 01/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: Irish
    Salmon, Laurent Thierry Hull, England Status: Ceased Notified: 21/06/2017 Ceased: 01/07/2024 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Burall Infosys Limited Status: Active Notified: 06/04/2016 Companies House Number: 02730553 Nature of Control
  • Ownership of shares - 75% or more