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DESIGN CONSTRUCT & EXHIBITIONS (NEWBURY) LTD

Company number 13232314

Persons with significant control: 1 person with significant control / 0 statements

Underground Vaults & Storage Ltd

Correspondence address
Unit 2 Mereside Park, Shield Road, Ashford, Middlesex, England, TW15 1BL
Notified on
14 March 2023
Governing law
Legal form
Place registered
Registrar Of Companies (England And Wales)
Registration number
08485503
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Matthew Cox Ceased

Correspondence address
9 Hambridge Lane, Newbury, England, RG14 5TU
Notified on
2 March 2021
Ceased on
18 November 2022
Date of birth
August 1985
Nationality
British
Country of residence
England
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%

Mr Peter Sumner Ceased

Correspondence address
9 Hambridge Lane, Newbury, England, RG14 5TU
Notified on
28 February 2021
Ceased on
18 November 2022
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
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%

Peter Sumner Ceased

Correspondence address
7 Northfield Road, Sherfield-On-Loddon, Hook, United Kingdom, RG27 0DR
Notified on
27 February 2021
Ceased on
18 November 2022
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
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%

Scott Goddard Ceased

Correspondence address
66 Woodfield Way, Theale, Reading, United Kingdom, RG7 5QR
Notified on
27 February 2021
Ceased on
18 November 2022
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
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%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
22 December 2022
Withdrawn on
22 December 2022

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
18 November 2022
Withdrawn on
14 March 2023