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Nom

The Concrete Driveway Company Limited
Adresse
125 Edmund Street
Birmingham
Birmingham
B3 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13752871 Show on Companies House
Accountsunaudited-abridged

Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
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 (4)

Source: Companies House
Butcher, Ryan Status: Active Notified: 18/11/2021 Date of Birth: 01/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Sheward, Owen William David Status: Active Notified: 18/11/2021 Date of Birth: 10/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Butcher, Jordan Status: Ceased Notified: 18/11/2021 Ceased: 15/11/2023 Date of Birth: 07/1994 Nature of Control
  • Significant influence or control
    •
    Thompson, David Status: Ceased Notified: 18/11/2021 Ceased: 15/11/2023 Date of Birth: 11/1992 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Butcher, Ryan Birmingham, Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 01/1996 Occupation: Logistics Role: Director Country of Residence: United Kingdom Nationality: British
    Butcher, Ryan Birmingham, Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/11/2021 Role: Secretary
    Butcher, Ryan Ashley Birmingham, Birmingham, United Kingdom Status: Active Notified: 18/11/2021 Occupation: Logistics Role: Director Country of Residence: England Nationality: British
    Sheward, Owen Birmingham, Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/11/2021 Role: Secretary
    Sheward, Owen William David Birmingham, Birmingham, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 10/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butcher, Jordan Birmingham, Birmingham, United Kingdom Status: Ceased Notified: 18/11/2021 Ceased: 15/11/2023 Date of Birth: 07/1994 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, David Birmingham, Birmingham, United Kingdom Status: Ceased Notified: 18/11/2021 Ceased: 15/11/2023 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British