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Nom

Chelsea Technologies LTD

Adresse
55 Central Avenue
West Molesey
KT8 2QZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 novembre 2019
Company Register Address Ocean House Blackbushe Business Park
Surrey
GU46 6GD
Société Numéro de Registre 00832429 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Chelsea Technologies Group LTD
  • Chelsea Instruments Limited
  • KYC Check
    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 (2)

    Source: Companies House
    gb-flag GB Covelya Group Limited Status: Active Notified: 31/03/2020 Companies House Number: 12493148 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 Chelsea Technologies Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Companies House Number: 02040007 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Attridge, John West Molesey, Surrey Status: Active Notified: 10/01/2001 Date of Birth: 09/1959 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British
    Attridge, John, Dr Saxony Way, Yateley, United Kingdom Status: Active Notified: 10/01/2001 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British
    Davey, Martin Saxony Way, Yateley, England Status: Active Notified: 01/04/2019 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fasham, Stephen James Saxony Way, Yateley, Hampshire, England Status: Active Notified: 15/10/2018 Date of Birth: 01/1973 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Partridge, Simon Charles Saxony Way, Yateley, Hampshire, England Status: Active Notified: 15/10/2018 Date of Birth: 11/1970 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Brightline Diagnostics Limited Status: Active Notified: 05/10/2020 Companies House Number: 12928713 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

  • Branch VAT Numbers (1)

    gb-flag C I Manufacturing LTDUnit 9, Avon Business Centre, Avonmore Road, London, W14 8TS