TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

PE489 Limited

Adresse
Biopharma House
Winnall Valley Road
Winchester
SO23 0LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12233448 Show on Companies House
Statut de Société actif
Fondé30 septembre 2019
AccountsSMALL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Bowling, Michael Keith Status: Active Notified: 12/12/2019 Date of Birth: 02/1953 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%
  • gb-flag GB Pe487 Limited Status: Active Notified: 30/09/2019 Companies House Number: 06802470 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bowling, Michael Keith Winchester, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Cowen, Andrew Edward Winchester, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Easytesters LTD Status: Active Notified: 12/12/2019 Companies House Number: 06338179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors