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Nom

Carpenter Investments LTD

Adresse
1 Sugnall Street
Liverpool
L7 7EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
24 novembre 2016
Company Register Address Seymour Chambers
Liverpool
L3 5NW
Société Numéro de Registre 08088487 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Urban Sleep (Liverpool) LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Beer, Alan James Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 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%
  • Brewitt, David Charles Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 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%
  • Officers (2)

    Source: Companies House
    Beer, Alan James Liverpool, Merseyside, United Kingdom Status: Active Notified: 30/05/2012 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brewitt, David Charles Liverpool, Merseyside, United Kingdom Status: Active Notified: 30/05/2012 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Carpenter Investments Brunswick Park 2 LTD Status: Active Notified: 23/11/2021 Companies House Number: 07855729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Carpenter Investments Hawthorne Limited Status: Active Notified: 07/11/2016 Companies House Number: 10465927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Carpenter Investments Station Road LTD Status: Active Notified: 18/01/2017 Companies House Number: 10570848 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 Carpenter Investments Vine Street B Limited Status: Active Notified: 20/03/2017 Companies House Number: 10679208 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 Carpenter OLD Station Gardens Limited Status: Active Notified: 04/08/2022 Companies House Number: 14277455 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 Liverpool Edge (Copperas Hill) LTD Status: Active Notified: 12/12/2018 Companies House Number: 11723501 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 Liverpool Edge (Hardman Street) LTD Status: Active Notified: 18/01/2018 Companies House Number: 09929017 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Liverpool Edge (Myrtle Stree T) LTD Status: Active Notified: 01/11/2021 Companies House Number: 08088514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Simons Design LTD Status: Active Notified: 20/11/2019 Companies House Number: 12324972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Term Engineering LTD Status: Active Notified: 09/11/2021 Companies House Number: 13732803 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%