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Name

Appleyard Group Limited
Adresse
770 The Crescent
Colchester Business Park
Colchester
CO4 9YQ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 00192238 Companies House Eintrag ansehen
Jahresabschlussaudit-exemption-subsidiary
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2020
Branche (ÖNACE)70100 - Verwaltung und Führung von Unternehmen und Betrieben
FB Statusdissolved
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
gb-flag GB Jardine Motors Group Uk Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02470318 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Finch, Mark Colchester Business Park, Colchester, Essex, United Kingdom Status: Aktiv Eintragung: 14.01.2013 Rolle: Secretary
    Finch, Mark Charles Colchester Business Park, Colchester, Essex, United Kingdom Status: Aktiv Eintragung: 09.07.2015 Geburtsdatum: 07.1967 Beschäftigung: Company Secretary Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Muir, David John Colchester Business Park, Colchester, Essex, United Kingdom Status: Aktiv Eintragung: 01.01.2019 Geburtsdatum: 04.1980 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Appleyard Pensions (Nominees) Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 01030061 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chiltern Forecourts Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02034152 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Clover Leaf Cars (Holdings) Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 00875672 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Continental Cars (Stansted) Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 01057241 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jardine Motors Management Services Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02493512 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB L S Design Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02128961 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lancaster BOW Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02310853 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lancaster Garages (Colchester) Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 01098250 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lancaster Vehicles Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02463917 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lancaster Ventures Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02861510 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •