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Alle Informationen zu:

                        
Name

Ecodev Group LTD

Adresse
Overross House
Ross Park
Ross On Wye
HR9 7US
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
21. August 2016
Firmenbuch-Nummer 10276309 Companies House Eintrag ansehen
Jahresabschlussunaudited-abridged
letzter Jahresabschluss für Wirtschaftsjahr bis 30. Juni 2022
Branche (ÖNACE)41100 - Erschließung von Grundstücken; Bauträger
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (4)

Quelle: Companies House
gb-flag GB Rampart Energy Holdings Ltd Status: Aktiv Eintragung: 11.05.2022 Companies House Nummer: 14042092 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Haywood, Richard Peter Status: Inaktiv Eintragung: 13.07.2016 Löschung: 11.05.2022 Geburtsdatum: 04.1968 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Lowther, Antony John Innes Status: Inaktiv Eintragung: 13.07.2016 Löschung: 11.05.2022 Geburtsdatum: 10.1958 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Steynor, James Henry Status: Inaktiv Eintragung: 13.07.2016 Löschung: 11.05.2022 Geburtsdatum: 06.1956 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Officers (4)

    Quelle: Companies House
    Haywood, Richard Peter Ross On Wye, England Status: Aktiv Eintragung: 13.07.2016 Geburtsdatum: 04.1968 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Puric, Dorian London, England Status: Aktiv Eintragung: 11.05.2022 Geburtsdatum: 09.1997 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: American
    Steynor, James Henry Ross On Wye, England Status: Aktiv Eintragung: 13.07.2016 Geburtsdatum: 06.1956 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Webb, James Neil London, England Status: Aktiv Eintragung: 11.05.2022 Geburtsdatum: 07.1964 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Coalburn Bess LTD Status: Aktiv Eintragung: 13.03.2023 Companies House Nummer: 14724531 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Elderslie Bess LTD Status: Aktiv Eintragung: 11.03.2021 Companies House Nummer: 13259291 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Glenrothes Bess LTD Status: Aktiv Eintragung: 24.09.2021 Companies House Nummer: 13641024 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 Iver Bess LTD Status: Aktiv Eintragung: 02.08.2023 Companies House Nummer: 15043875 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Lenziemill Bess LTD Status: Aktiv Eintragung: 31.07.2023 Companies House Nummer: 15038112 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag NEW Cumnock Bess LTD Status: Aktiv Eintragung: 13.03.2023 Companies House Nummer: 14725803 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Severn Road Bess LTD Status: Aktiv Eintragung: 28.01.2022 Companies House Nummer: 13879539 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sunbury Bess LTD Status: Aktiv Eintragung: 10.09.2021 Companies House Nummer: 13613618 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sunbury Bess LTD Status: Aktiv Eintragung: 10.09.2021 Companies House Nummer: 13613618 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 Thurcroft Bess Limited Status: Aktiv Eintragung: 07.04.2021 Companies House Nummer: 13316982 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors