TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

H&F Europe Limited
Adresse
Unit 12 Bartley Green Business Centre
Woodgate Business Park
Birmingham
B32 3DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05816979 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)33120 - Réparation de machines et équipements mécaniques
46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
71200 - Activités de contrôle et analyses techniques
Statut de Sociétéactive
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
gb-flag GB Hitachi Zosen Corporation Status: Active Notified: 27/12/2016 Companies House Number: 3120001031541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Nakanishi, Ryosuke Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Date of Birth: 06/1959 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Maegawa, Takao Birmingham, England Status: Active Notified: 01/04/2017 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Nakanishi, Ryosuke Birmingham, England Status: Active Notified: 01/11/2012 Date of Birth: 06/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Japanese
    Thompson, Alan Leslie Birmingham, England Status: Active Notified: 01/10/2021 Date of Birth: 04/1960 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British
    Wright, Sandra Birmingham, England Status: Active Notified: 01/10/2021 Role: Secretary