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Nom

Multiplex Plant & Equipment Europe Limited

Adresse
99 Bishopsgate
Second Floor
London
EC2M 3XD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04367191 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)77320 - Location et location bail de machines et équipements pour la construction
Statut de Sociétéactive
Noms Précédents
  • Brookfield Multiplex Plant & Equipment Europe Limited
  • Brookfield Property (UK) Limited
  • Multiplex Property (UK) Limited
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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 Multiplex Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 07405583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Marke, Thomas Second Floor, London, United Kingdom Status: Active Notified: 06/12/2018 Role: Secretary
    Marke, Thomas Oliver Second Floor, London, United Kingdom Status: Active Notified: 12/10/2022 Date of Birth: 06/1980 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Ridley-Barker, Andrew Michael Second Floor, London, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macdonald, Andrew Edward Douglas Back Lane, Oxhill Status: Ceased Notified: 14/11/2007 Ceased: 30/04/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British