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Nom

APG Hamilton Square LTD
Adresse
68-76 Kempston St
Liverpool
L3 8HL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 novembre 2021
Company Register Name APG Hamilton Square Limited
Company Register Address 116 Duke Street
Liverpool
L1 5JW
Société Numéro de Registre 10665363 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Sueis Limited
  • Sugar HUT EIS Limited
  • BBM Hire Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Muir, Thomas Robert Status: Active Notified: 23/02/2021 Date of Birth: 04/1988 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 Accelerate Property Group Limited Status: Ceased Notified: 03/02/2021 Ceased: 23/02/2021 Companies House Number: 10802643 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bradley, Anthony William Status: Ceased Notified: 13/03/2017 Ceased: 13/03/2017 Date of Birth: 12/1991 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%
  • Right to appoint and remove directors
    •
    Bradley, James Anthony Status: Ceased Notified: 13/03/2017 Ceased: 13/03/2017 Date of Birth: 03/1990 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%
  • Right to appoint and remove directors
    •
    Bradley, Paul Francis Status: Ceased Notified: 13/03/2017 Ceased: 13/03/2017 Date of Birth: 03/1994 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%
  • Right to appoint and remove directors
    •
    Harrison, Philip David Status: Ceased Notified: 07/11/2018 Ceased: 03/02/2021 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Norcross, Michael John Status: Ceased Notified: 26/04/2017 Ceased: 07/11/2018 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Muir, Thomas Robert Liverpool, Merseyside, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 04/1988 Occupation: Ccompany Director Role: Director Country of Residence: England Nationality: British