TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Clymac Limited

Adresse
20 Grosvenor Place
London
SW1X 7HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03019000 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)46690 - Commerce de gros d'autres machines et équipements
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 (3)

Source: Companies House
gb-flag GB Marlowe Fire & Security Group Limited Status: Active Notified: 13/04/2023 Companies House Number: 01609444 Nature of Control
  • Ownership of shares - 75% or more
  • Lynch, Martin Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2023 Date of Birth: 05/1966 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
  • Wright, Clifford Alan Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2023 Date of Birth: 11/1964 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 13/04/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dacre, Alexander Peter London, England Status: Active Notified: 13/04/2023 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flinn, Robert James Salford, England Status: Active Notified: 17/07/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Jamie Alexander London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 13/04/2023 Ceased: 01/08/2023 Role: Secretary