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Nom

James Nuttall (Holdings) Limited

Adresse
Holme Road
Bamber Bridge
Preston
PR5 6BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11020584 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)49410 - Transports routiers de fret
52103 - Entreposage et stockage
Statut de Sociétéactive
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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 (4)

Source: Companies House
gb-flag GB W. H. Bowker Limited Status: Active Notified: 01/04/2022 Companies House Number: 00364757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Nuttall, Catherine Jane Status: Ceased Notified: 27/03/2020 Ceased: 01/04/2022 Date of Birth: 01/1966 Nature of Control
  • Significant influence or control
  • Nuttall, Catherine Janet Status: Ceased Notified: 23/02/2018 Ceased: 09/01/2020 Date of Birth: 08/1936 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%
  • Nuttall, James Status: Ceased Notified: 18/10/2017 Ceased: 27/03/2020 Date of Birth: 07/1935 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%
  • Officers (5)

    Source: Companies House
    Bowker, Kenneth Neil Preston, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bowker, William Henry (jnr) Preston, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gee, Andrew John Preston, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gee, Andrew John Preston, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    Kay, Christopher Preston, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag W.H. Bowker (Rochdale) Limited Status: Active Notified: 23/02/2018 Companies House Number: 01260308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors