TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bureau Engineering Limited

Adresse
Shirethorn House, Redcliff
Redcliff Road
Hessle
HU13 0EY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 avril 2017
End of VAT Registration
25 août 2023
Company Register Address Unit 8B Marina Court
Hull
HU1 1TJ
Société Numéro de Registre 10666812 Show on Companies House
Statut de SociétéLiquidation
Fondé13 mars 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2021
Activité (Code NAF)61900 - Autres activités de télécommunication
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Bureau Engineering Group Limited Status: Active Notified: 19/02/2018 Companies House Number: 11039122 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 Llewellyn Holdings Ltd Status: Active Notified: 20/04/2021 Companies House Number: 12566560 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%
  • Llewellyn, Robert John Status: Active Notified: 19/02/2018 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Port Holdings Limited Status: Active Notified: 18/02/2020 Companies House Number: 12470433 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%
  • Port, Richard Louis Status: Active Notified: 19/02/2018 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Bhd Holdings Ltd Status: Ceased Notified: 13/03/2017 Ceased: 19/02/2018 Companies House Number: 10264740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lewis, Jamie Lee Hull Status: Active Notified: 07/04/2021 Date of Birth: 01/1990 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Llewellyn, Robert John Hull Status: Active Notified: 19/02/2018 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Port, Richard Louis Hull Status: Active Notified: 19/02/2018 Date of Birth: 01/1990 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British