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Nom

Mick George Earthworks Limited

Adresse
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09618109 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)39000 - Dépollution et autres services de gestion des déchets
Statut de Sociétéactive
Noms Précédents
  • Mick George Demolition Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mick George Limited Status: Active Notified: 01/06/2016 Companies House Number: 02417831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    George, Michael Alexander Maidenhead, England Status: Active Notified: 08/06/2016 Date of Birth: 05/1984 Occupation: Contracts Director Role: Director Country of Residence: United Kingdom Nationality: British
    George, Michael Eric Maidenhead, England Status: Active Notified: 02/06/2015 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 03/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Maidenhead, England Status: Active Notified: 03/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Maidenhead, England Status: Active Notified: 03/05/2024 Role: Secretary
    Stump, Jonathan Paul Maidenhead, England Status: Active Notified: 02/06/2015 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitelaw, James Stuart Maidenhead, England Status: Active Notified: 03/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Willis, Simon Lloyd Maidenhead, England Status: Active Notified: 03/05/2024 Occupation: Chief Executive, Heidelberg Materials Uk Role: Director Country of Residence: England Nationality: British
    East, William Richard Glyn Maidenhead, England Status: Ceased Notified: 08/12/2021 Ceased: 03/05/2024 Date of Birth: 02/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Elliott, Stuart David Huntingdon Status: Ceased Notified: 01/10/2019 Ceased: 03/05/2024 Date of Birth: 06/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Farrell, Karen Ann Maidenhead, England Status: Ceased Notified: 01/01/2019 Ceased: 03/05/2024 Role: Secretary
    Nelson, Joseph Huntingdon Status: Ceased Notified: 01/10/2019 Ceased: 29/03/2024 Date of Birth: 08/1975 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Clerkin Infrastructure Limited Status: Ceased Notified: 13/05/2022 Ceased: 09/12/2022 Companies House Number: 14106102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors