TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Bristol Infracare Lift Limited
Adresse
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04899270 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Community Health Partnerships Status: Active Notified: 15/09/2016 Companies House Number: 04220587 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Infracare Bristol Limited Status: Active Notified: 15/09/2016 Companies House Number: 04951854 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
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Andrews, Paul Simon London, England Status: Active Notified: 24/05/2011 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Georgina Claire Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 01/09/2021 Role: Secretary
    Nasir, Affan London, England Status: Active Notified: 21/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Truelove, Sarah Anne Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 24/02/2020 Date of Birth: 04/1969 Occupation: Deputy Ceo / Cfo Role: Director Country of Residence: England Nationality: British
    Waters, Simon Christopher London, England Status: Active Notified: 18/11/2021 Date of Birth: 07/1972 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beaumont, Sarah Ann London, England Status: Ceased Notified: 27/02/2018 Ceased: 21/03/2024 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 07/05/2004 Ceased: 28/06/2005 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bill (DRC) Limited Status: Active Notified: 14/03/2018 Companies House Number: 11255638 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 Bristol Infracare Developments Holdings (1) Limited Status: Active Notified: 16/01/2017 Companies House Number: 05017728 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 Bristol Infracare Lift Holdings (1) Limited Status: Active Notified: 07/11/2016 Companies House Number: 04956459 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 Bristol Infracare Lift Holdings (2) Limited Status: Active Notified: 01/11/2016 Companies House Number: 05274136 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 Bristol Infracare Lift Holdings (3) Limited Status: Active Notified: 23/12/2016 Companies House Number: 07112407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •