TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mach-TEC Limited

Adresse
Rolwey House
School Close
Chandler's Ford
Eastleigh
SO53 4BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 avril 2017
End of VAT Registration
30 avril 2021
Company Register Address 3 The Courtyard Harris Business Park Hanbury Road
Tewkesbury
B60 4DJ
Société Numéro de Registre 10645095 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)28290 - Fabrication de machines diverses d'usage général
Statut de Sociétéliquidation
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 (5)

Source: Companies House
gb-flag GB Trelleborg Holdings Uk Limited Status: Active Notified: 20/07/2023 Companies House Number: 03304377 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Blue Diamond Technologies Limited Status: Ceased Notified: 04/03/2017 Ceased: 20/07/2023 Companies House Number: 01373341 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Race-Tec Sealing Limited Status: Ceased Notified: 27/11/2019 Ceased: 20/07/2023 Companies House Number: 03262092 Nature of Control
  • Ownership of shares - 75% or more
  • Worley, Michael James Status: Ceased Notified: 01/03/2017 Ceased: 04/03/2017 Date of Birth: 10/1964 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%
  • Worley, Richard John Status: Ceased Notified: 01/03/2017 Ceased: 04/03/2017 Date of Birth: 04/1961 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%
  • Officers (7)

    Source: Companies House
    Elcock, Ian Stoke Prior, Bromsgrove Status: Active Notified: 24/04/2020 Role: Secretary
    Johansson, Niklas Anders Stoke Prior, Bromsgrove, England Status: Active Notified: 25/08/2023 Occupation: Vice President Tax Role: Director Country of Residence: Sweden Nationality: Swedish
    Leijonberg, Ivar Lars Stoke Prior, Bromsgrove, England Status: Active Notified: 25/08/2023 Occupation: Vp Internal Control Role: Director Country of Residence: Sweden Nationality: Swedish
    Bergenholtz, Kent Helmer Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 18/12/2019 Ceased: 25/08/2023 Date of Birth: 08/1965 Occupation: Bu President Role: Director Country of Residence: Denmark Nationality: Danish
    Davies, Neil Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 18/12/2019 Ceased: 25/08/2023 Date of Birth: 07/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Haugsted, Bo Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 18/12/2019 Ceased: 25/08/2023 Date of Birth: 12/1964 Occupation: Finance Director Role: Director Country of Residence: Denmark Nationality: Danish
    Worley, Richard John Chandlers Ford, United Kingdom Status: Ceased Notified: 01/03/2017 Ceased: 24/07/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British