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Nom

Centre Tank Services Limited

Adresse
Unit 41
Minworth Industrial Park
Minworth
Sutton Coldfield
West Midlands
B76 1AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 janvier 2021
Company Register Address 2 Chawley Park
Oxford
OX2 9GG
Société Numéro de Registre 02136427 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)28120 - Fabrication d'équipements hydrauliques et pneumatiques
28131 - Fabrication d'autres pompes et compresseurs
46719 - Commerce de gros de combustibles et de produits annexes
46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Centre Tank Services Limited | Centre Tank Supplies
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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 (1)

    Source: Companies House
    gb-flag GB Flowmax Limited Status: Active Notified: 06/04/2016 Companies House Number: 03455056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Coutts Trotter, Carl Philip Cumnor Hill, Oxford, England Status: Active Notified: 29/06/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African
    Morrell, Graham Joseph Cumnor Hill, Oxford, England Status: Active Notified: 23/07/2016 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Terry, Matthew Simon Cumnor Hill, Oxford, England Status: Active Notified: 01/06/2007 Date of Birth: 01/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Terry, Robert James Cumnor Hill, Oxford, England Status: Active Notified: 01/06/2007 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Annex Valves Limited Status: Active Notified: 06/04/2016 Companies House Number: 09177605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Castle Pumps LTD. Status: Active Notified: 06/04/2016 Companies House Number: 06307240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Whisper Pumps LTD Status: Active Notified: 28/02/2019 Companies House Number: 04548322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors