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Nom

Melrose Euro Investments Limited
Adresse
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14815790 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Melrose Newco Limited
    		•
    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 (1)

    Source: Companies House
    gb-flag GB Gkn Enterprise Limited Status: Active Notified: 19/04/2023 Companies House Number: 00984980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Anderson, Sarah Anne Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot Colmore Circus Queensway, Birmingham, England, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fernandez, Warren Colmore Circus Queensway, Birmingham, England, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 12/1986 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gough, Richard Paul Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Michael Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot, Mr. Colmore Circus Queensway, Birmingham, United Kingdom Status: Ceased Notified: 19/04/2023 Ceased: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Morgan, Geoffrey Damien Colmore Circus Queensway, Birmingham, United Kingdom Status: Ceased Notified: 19/04/2023 Ceased: 07/03/2024 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richards, Matthew John Colmore Circus Queensway, Birmingham, United Kingdom Status: Ceased Notified: 19/04/2023 Ceased: 07/03/2024 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British