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Nom

Homebase Group (2000) Limited

Adresse
Witan Gate House
500-600 Witan Gate
Milton Keynes
MK9 1BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01460756 Show on Companies House
Statut de SociétéDissolved
Fondé12 novembre 1979
AccountsDORMANT
last accounts made up to 30 juin 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Homebase Group Limited
  • KYC Check
    KYC / PEP / AML request
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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 Fifthgrange Limited Status: Active Notified: 06/04/2016 Companies House Number: 04071712 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Homebase Card Handling Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04042509 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    A G Secretarial Limited, London, England Status: Active Notified: 27/02/2016 Role: Secretary Nationality: British
    Coleman, Andrew Charles Milton Gates, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 01/1974 Occupation: General Manager, Finance & It Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgloughlin, Damian Garry Milton Keynes, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 11/1969 Occupation: Acting Managing Director Role: Director Country of Residence: England Nationality: British
    Matthews, Roger John Ridgemead Road, Englefield Green, Egham Status: Ceased Notified: 30/05/2000 Ceased: 01/03/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British