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Nom

RE-Clad Solutions Limited

Adresse
C/O Cox Costello & Horne
26 Main Avenue
Moor Park
HA6 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13213987 Show on Companies House
Statut de SociétéDissolved
Fondé19 février 2021
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 novembre 2021
Activité (Code NAF)43290 - Autres travaux d'installation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Parkhouse, Paul Ian Status: Active Notified: 30/11/2021 Date of Birth: 06/1973 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%
  • Right to appoint and remove directors
  • Sutcliffe, William Status: Active Notified: 30/11/2021 Date of Birth: 10/1965 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%
  • Right to appoint and remove directors
  • gb-flag GB Harlequin Construction Solutions Limited Status: Ceased Notified: 01/06/2021 Ceased: 30/11/2021 Companies House Number: 13379159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Parkhouse, Paul Ian Status: Ceased Notified: 19/02/2021 Ceased: 01/06/2021 Date of Birth: 06/1973 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%
  • Right to appoint and remove directors
  • Sutcliffe, William Status: Ceased Notified: 29/03/2021 Ceased: 01/06/2021 Date of Birth: 10/1965 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Parkhouse, Paul Ian Moor Park, England Status: Active Notified: 19/02/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British