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Nom

HCM Acton Bridge Limited
Adresse
82 Unit A 82 James Carter Road
Mildenhall Industrial Estate
Bury Saint Edmunds
IP28 7DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11363647 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • HCM Design and Build Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Tyrrell, Robert Status: Active Notified: 18/10/2023 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cunningham, David Mark Status: Ceased Notified: 15/05/2018 Ceased: 18/03/2023 Date of Birth: 03/1972 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
    •
    Lundon, Edward Status: Ceased Notified: 15/05/2018 Ceased: 07/09/2023 Date of Birth: 07/1973 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
    •

    Officers (3)

    Source: Companies House
    Tyrrell, Robert Mildenhall Industrial Estate, Bury Saint Edmunds, England Status: Active Notified: 18/10/2023 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Cunningham, David Mark Acton Bridge, Northwich, England Status: Ceased Notified: 15/05/2018 Ceased: 18/10/2023 Date of Birth: 03/1972 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Lundon, Edward Meols, Wirral, England Status: Ceased Notified: 15/05/2018 Ceased: 07/09/2023 Date of Birth: 07/1973 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British