EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Muckle Director Limited

Address
C/O Muckle Llp Time Central
32 Gallowgate
Newcastle Upon Tyne
NE1 4BF
VAT ID no VAT ID available
Company No. 05276020 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Norham House Director Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Muckle Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc315403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Evans, Anthony Guy 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 05/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Muckle Secretary Limited, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 06/04/2017 Role: Secretary Nationality: British
    Welch, Hugh Benson 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 06/04/2017 Date of Birth: 04/1957 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Imperium International LTD Status: Active Notified: 06/04/2016 Companies House Number: 08288032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jsgco LTD Status: Active Notified: 23/09/2022 Companies House Number: 14371881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Timec 1622 Limited Status: Active Notified: 13/09/2017 Companies House Number: 10960147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Timec 1818 Limited Status: Active Notified: 31/05/2022 Companies House Number: 14143310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Howdon Green Energy Park Limited Status: Ceased Notified: 08/08/2016 Ceased: 03/11/2017 Companies House Number: 10318464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Klaze Limited Status: Ceased Notified: 30/03/2023 Ceased: 23/08/2023 Companies House Number: 14770925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Timec 1843 Limited Status: Ceased Notified: 03/03/2023 Ceased: 27/04/2023 Companies House Number: 14705130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vorsdatter Limited Status: Ceased Notified: 16/03/2017 Ceased: 26/06/2017 Companies House Number: 10675214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more