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Nom

Barlaston Group Limited
Adresse
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10651388 Show on Companies House
Statut de SociétéDissolved
Fondé3 mars 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2019
Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
Noms Précédents
  • Aglish Utilities Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Bentley, Gavin Morris Status: Active Notified: 06/04/2020 Date of Birth: 11/1977 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%
    •
    Flood, Darren Status: Active Notified: 06/04/2020 Date of Birth: 05/1982 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%
    •
    Squire, Stephen Status: Active Notified: 03/03/2017 Date of Birth: 07/1967 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%
    •
    O'Neill, Daniel Cyril Status: Ceased Notified: 03/03/2017 Ceased: 18/04/2018 Date of Birth: 07/1966 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%
    •
    Squire, Tracy Jayne Status: Ceased Notified: 01/09/2018 Ceased: 01/04/2020 Date of Birth: 01/1970 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 (1)

    Source: Companies House
    Squire, Stephen Stoke On Trent, England Status: Active Notified: 03/03/2017 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British