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Nom

UK ALL Building Suppliers LTD.
Adresse
Dept 2583 601 International House
223 Regent Street
London
W1B 2QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10341843 Show on Companies House
Statut de SociétéDissolved
Fondé23 août 2016
AccountsDORMANT
last accounts made up to 31 août 2019
Activité (Code NAF)46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
Noms Précédents
  • Boyce Family Office LTD
    		•
    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 (4)

    Source: Companies House
    Krzemien, Piotr Status: Active Notified: 07/10/2019 Date of Birth: 09/1980 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 Cfs Secretaries Limited Status: Ceased Notified: 09/09/2019 Ceased: 07/10/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thornton, Bryan Status: Ceased Notified: 09/09/2019 Ceased: 07/10/2019 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
    •
    Valaitis, Peter Status: Ceased Notified: 23/08/2016 Ceased: 09/09/2019 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Krzemien, Piotr 223 Regent Street, London, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish