TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Anderson Engineering (Generator Speciali STS)LTD

Adresse
Rhu
Helensburgh
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 septembre 2020
Company Register Name Anderson Engineering (Generator Specialists) LTD.
Company Register Address Greenhills Industrial Estate Greenhill Industrial Estate
Hamilton
ML5 2AG
Société Numéro de Registre SC337655 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2023
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Anderson Engineering Generator Specialists LTD
  • 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 (4)

    Source: Companies House
    gb-flag GB Wernick Power Solutions Limited Status: Active Notified: 01/08/2023 Companies House Number: 11925173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Anderson, Donald Peter Status: Ceased Notified: 17/02/2020 Ceased: 01/08/2023 Date of Birth: 04/1981 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
  • Anderson, Hugh Martin Status: Ceased Notified: 01/02/2017 Ceased: 01/08/2023 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Anderson, Ian Status: Ceased Notified: 17/02/2020 Ceased: 01/08/2023 Date of Birth: 12/1985 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
  • Officers (4)

    Source: Companies House
    Jaggon, John Joseph Wickford, Essex, England Status: Active Notified: 01/08/2023 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jaggon, John Joseph Wickford, Essex, England Status: Active Notified: 01/08/2023 Role: Secretary
    Wernick, David Mark Wickford, Essex, England Status: Active Notified: 01/08/2023 Date of Birth: 04/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Wernick, Jonathan Samuel Wickford, Essex, England Status: Active Notified: 01/08/2023 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059