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Nom

Mcgregor Coxall United Kingdom PTY LTD

Adresse
40 Berkeley Square
Bristol
BS8 1HP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 janvier 2017
Company Register Address 4th Floor Beacon Tower
Bristol
BS1 4XE
Société Numéro de Registre 10199853 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2021
Activité (Code NAF)74100 - Activités spécialisées de design
Statut de Sociétéactive
Noms Précédents
  • Mcgregor Coxall 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)

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    Persons with Significant Control (2)

    Source: Companies House
    Coxall, Philip Richard Status: Active Notified: 25/05/2016 Date of Birth: 12/1954 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Mcgregor, Adrian Whyte Status: Active Notified: 25/05/2016 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (6)

    Source: Companies House
    Cowdy, Michael Shaun Bristol, England Status: Active Notified: 19/10/2016 Date of Birth: 03/1982 Occupation: Urban Designer Role: Director Country of Residence: United Kingdom Nationality: British
    Coxall, Philip Richard Joseph Bristol, England Status: Active Notified: 25/05/2016 Date of Birth: 12/1954 Occupation: Landscape Architected Role: Director Country of Residence: Australia Nationality: Australian
    Deng, Ann Bristol, England Status: Active Notified: 15/05/2024 Occupation: Landscape Architect Role: Director Country of Residence: Australia Nationality: Australian
    Mcgregor, Adrian Whyte Bristol, England Status: Active Notified: 25/05/2016 Date of Birth: 10/1965 Occupation: Landscape Architected Role: Director Country of Residence: Australia Nationality: Australian
    Stone, Leon Robert Bristol, England Status: Active Notified: 29/06/2021 Role: Secretary
    Panos, George Bristol, England Status: Ceased Notified: 12/10/2020 Ceased: 10/05/2024 Date of Birth: 09/1964 Occupation: Chief Executive Role: Director Country of Residence: Australia Nationality: Australian