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Nom

GEB Surface Treatments Limited

Adresse
Wharf Road Industrial Estat
Pinxton
Nottingham
NG16 6LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Company Register Address Nasmyth House Coventry Road
Coventry
CV7 9FT
Société Numéro de Registre 05419979 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)25610 - Traitement et revêtement des métaux
Statut de Sociétéactive
Noms Précédents
  • GW 447 Limited
  • 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)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Nasmyth Group Limited Status: Active Notified: 05/05/2023 Companies House Number: 14534809 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 W1s Directors Limited Status: Active Notified: 17/10/2022 Companies House Number: 14419808 Nature of Control
  • Significant influence or control
  • gb-flag GB General Engineering (Treatments) Limited Status: Ceased Notified: 15/11/2018 Ceased: 16/11/2018 Companies House Number: 03415558 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%
  • gb-flag GB General Engineering (Treatments) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2018 Companies House Number: 03415558 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%
  • gb-flag GB Gold Round Limited Status: Ceased Notified: 21/02/2022 Ceased: 13/10/2022 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • gb-flag GB Nasmyth Group Limited Status: Ceased Notified: 16/11/2018 Ceased: 06/04/2016 Companies House Number: 04932645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Nasmyth Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2023 Companies House Number: 04932645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Larner, James David Exhall, Coventry, England Status: Active Notified: 26/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Upton, Antony John Exhall, Coventry, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 03/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    W1s Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 17/10/2022 Role: Director
    Beech, Simon William Exhall, Coventry, England Status: Ceased Notified: 16/08/2005 Ceased: 31/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British