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Nom

Kent | Blaxill & CO | Limited
Adresse
129-139 Layer Road
Colchester
CO2 9JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00083667 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46130 - Intermédiaires du commerce en bois et matériaux de construction
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Kent Blaxill Holdings Ltd Status: Active Notified: 07/11/2022 Companies House Number: 14401722 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 Kent Blaxill Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2022 Companies House Number: 09025565 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 Kent Blaxill Property Holdings Limited Status: Ceased Notified: 02/11/2022 Ceased: 07/11/2022 Companies House Number: 14401948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Chilton, Joshua Mark Flat 6, London, England Status: Active Notified: 19/01/2024 Occupation: Investor/non-Executive Director Role: Director Country of Residence: England Nationality: British
    Craythorne, Geoffrey Colchester Status: Active Notified: 19/01/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Kustovskyi, Oleksii Edinburgh, Scotland Status: Active Notified: 19/01/2024 Occupation: Investment Associate Role: Director Country of Residence: Scotland Nationality: Ukrainian
    Patel, Jignesh Colchester, Essex Status: Active Notified: 28/04/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reville, Keith Michael Colchester, Essex Status: Active Notified: 28/04/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whiteford, Stuart Colchester Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fisher, Wayne Colchester Status: Ceased Notified: 10/11/2022 Ceased: 02/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Park, James Robert Colchester Status: Ceased Notified: 01/02/2022 Ceased: 28/04/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB Boston Factors Limited Status: Active Notified: 06/04/2016 Companies House Number: 00429285 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Boston Factors Limited Status: Active Notified: 06/04/2016 Companies House Number: 00429285 Nature of Control
  • Ownership of shares - 75% or more
    •