TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Phelan Construction LTD

Adresse
Brunel Park
Brunel Road
Gorse Lane Industrial Est
Clacton On Sea
Essex
CO15 4LU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Phelan Construction Limited
Société Numéro de Registre 02147266 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétévoluntary-arrangement
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
O'Phelan, Annie Status: Active Notified: 01/02/2023 Date of Birth: 01/2002 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • O'Phelan, Francie Status: Active Notified: 01/02/2023 Date of Birth: 12/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • O'Phelan, Kieran William Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Mcgowan, Daniel William St Osyth, Essex Status: Active Notified: 01/04/2006 Date of Birth: 11/1966 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British
    O'Phelan, Kieran William Brunel Road, Clacton Status: Ceased Notified: 05/07/1991 Ceased: 01/04/2024 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Harbourside Management Company (Harwich) Limited Status: Active Notified: 24/02/2021 Companies House Number: 13223015 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 Phelan Homes Kirby Cross Limited Status: Active Notified: 18/09/2018 Companies House Number: 11574721 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 Phelan Homes Limited Status: Active Notified: 12/10/2018 Companies House Number: 11619075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors