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Nom

Peterhouse6 (Ietg) Limited

Adresse
33 Wigmore Street
London
W1U 1QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03111794 Show on Companies House
Statut de SociétéDissolved
Fondé10 octobre 1995
AccountsDORMANT
last accounts made up to 31 mars 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Peterhouse6 Limited
  • Integrated Environmental Technology Group Limited
  • 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 Peterhouse Group Limited Status: Active Notified: 15/12/2017 Companies House Number: 01517100 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 Integrated Safety Services Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Companies House Number: 00817650 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
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 17/06/2015 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Urquhart, Iain Stuart London Status: Active Notified: 17/12/2014 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Alstec Limited Status: Active Companies House Number: 03014476
    gb-flag GB Babcock S 2019 Limited Status: Active Companies House Number: 02759515
    gb-flag GB Babcock Transmission Limited Status: Active Companies House Number: 01624747
    gb-flag GB Babcock Welbeck Limited Status: Active Companies House Number: 02278740
    gb-flag GB Bcra Chesterfield Limited Status: Active Companies House Number: 03041557
    gb-flag GB First Engineering Limited Status: Active Companies House Number: 02449617