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Nom

Glenn O'brien and SON Limited
Adresse
1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road
Heswall
Wirral
CH60 7SE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10011433 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)02400 Support services to forestry
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
O'Brien, Gregory Status: Active Notified: 05/07/2023 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    O'Brien, Jessica Status: Active Notified: 04/10/2022 Date of Birth: 06/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    O'Brien, Stephen Glenn Status: Active Notified: 05/07/2023 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    O'Brien, Greg Status: Ceased Notified: 12/12/2019 Ceased: 05/07/2023 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    O'Brien, Stephen Glenn Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    O'Brien, Gregory Heswall, Wirral, England Status: Active Notified: 05/07/2023 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Jessica Heswall, Wirral, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 06/1993 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    O'Brien, Stephen Glenn Heswall, Wirral, England Status: Active Notified: 22/06/2023 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British