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Nom

Horbury Joinery Limited

Adresse
South Grove House
South Grove
Rotherham
S60 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03985011 Show on Companies House
Noms Précédents
  • MWS Joinery Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Horbury Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06217640 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Willgoose, Robert Adrian Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Bastow, David Nicholas South Grove, Rotherham, South Yorkshire Status: Active Notified: 01/01/2008 Date of Birth: 03/1969 Occupation: Contracts Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saunders, Michael Robert South Grove, Rotherham, South Yorkshire Status: Active Notified: 12/08/2019 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English
    Saunders, Michael Robert South Grove, Rotherham, South Yorkshire Status: Active Notified: 12/08/2019 Role: Secretary
    Willgoose, Robert Adrian South Grove, Rotherham, South Yorkshire Status: Active Notified: 01/01/2002 Date of Birth: 07/1965 Occupation: Operations Director Role: Director Country of Residence: England Nationality: English
    Wragg, Trevor John South Grove, Rotherham, South Yorkshire Status: Active Notified: 05/05/2000 Date of Birth: 07/1965 Occupation: Contractor Role: Director Country of Residence: England Nationality: English
    Lloyd, Paul John South Grove, Rotherham Status: Ceased Notified: 27/06/2019 Ceased: 31/01/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Macdonald, Neil Andrew South Grove, Rotherham Status: Ceased Notified: 01/09/2010 Ceased: 01/09/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB South Grove House Limited Status: Active Notified: 06/04/2016 Companies House Number: 06550335 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Horbury South West Limited Status: Ceased Notified: 25/03/2022 Ceased: 31/01/2024 Companies House Number: 14003636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors