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Nom

Multiplex Construction Europ E Limited

Adresse
99 Bishopsgate
2nd Floor
London
EC2M 3XD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 novembre 2016
Company Register Name Multiplex Construction Europe Limited
Société Numéro de Registre 03808946 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Brookfield Multiplex Construction Europe Limited
  • Brookfield Construction (UK) Limited
  • Multiplex Constructions (UK) Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Multiplex Construction Europe Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04852610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Marke, Thomas Oliver Second Floor, London, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 06/1980 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Marke, Thomas Oliver Second Floor, London, United Kingdom Status: Active Notified: 10/05/2018 Role: Secretary
    Ridley-Barker, Andrew Michael Second Floor, London, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thatai, Jaideep Second Floor, London, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 07/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tuckett, Callum Second Floor, London, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muldoon, Ashley Thomas Second Floor, London, United Kingdom Status: Ceased Notified: 25/08/2004 Ceased: 15/11/2019 Occupation: Construction Management Role: Director Country of Residence: England Nationality: British