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Nom

Shaftec Automotive Components Holdings Limited

Adresse
Soho Poolway Park Road
Hockley
Birmingham
B18 5JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08233886 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Shaftec Holdco Limited Status: Active Notified: 30/11/2018 Companies House Number: 11627033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Curtis, Thomas Robert Status: Ceased Notified: 01/02/2017 Ceased: 30/11/2018 Date of Birth: 01/1985 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
  • Jones, Robert Stanley Status: Ceased Notified: 01/02/2017 Ceased: 30/11/2018 Date of Birth: 08/1967 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
  • Officers (4)

    Source: Companies House
    Dodwell, Andrew Nicholas Wrexham, Wales Status: Active Notified: 11/06/2020 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Thanki, Mitesh Hockley, Birmingham, West Midlands Status: Active Notified: 11/06/2020 Date of Birth: 09/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Thanki, Mitesh Hockley, Birmingham, West Midlands Status: Active Notified: 11/06/2020 Role: Secretary
    Dunn, Allan Spinningfields, Manchester, England Status: Ceased Notified: 30/11/2018 Ceased: 02/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Shaftec Automotive Components LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2024 Companies House Number: 03006083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shaftec Automotive Components LTD | Shaftec Automotive Components Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2024 Companies House Number: 03006083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors