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Nom

MET-Parts Engineering LTD
Adresse
26 Mandervell Road
Oadby
Leicester
LE2 5LQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 06270254 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Wire Systems (U.K.) Limited
    		•
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Ellson, Mark Christopher Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control
  • Significant influence or control
    •
    Illingworth, Emma Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
    •
    Mander, David Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control
    •
    Turner, Nicholas Anthony Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
    •
    Turner, Anthony David Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2022 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Ellson, Mark Christopher Oadby, Leicester, England Status: Active Notified: 09/09/2009 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Illingworth, Emma Louise Oadby, Leicester, England Status: Active Notified: 09/09/2009 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mander, David Jason Oadby, Leicester, England Status: Active Notified: 09/09/2009 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Nicholas Anthony Oadby, Leicester, England Status: Ceased Notified: 03/01/2024 Ceased: 03/01/2024 Date of Birth: 07/1972 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag SEW Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 03143511 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Sparbaruk LTD | Sparbaruk LTD Status: Active Notified: 06/04/2016 Companies House Number: 08729977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •