TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Parafix Tapes and Conversions Limited
Adresse
53 Spencer Road
Lancing Business Park
Lancing
BN15 8UA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01066993 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
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 Parafix Holdings Ltd Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Punter, Michael Arthur Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (6)

    Source: Companies House
    Barwick, Steven James Lancing Business Park, Lancing, England Status: Active Notified: 04/05/2018 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cameron, Fergus Euan Lancing Business Park, Lancing, England Status: Active Notified: 04/05/2018 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Cameron, Fergus Euan Lancing Business Park, Lancing, West Sussex Status: Active Notified: 04/05/2018 Role: Secretary
    Nadobny, Pascal Lyon, France Status: Active Notified: 12/04/2023 Date of Birth: 02/1959 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Poirier, Franck Lyon, France Status: Active Notified: 12/04/2023 Date of Birth: 01/1967 Occupation: Integration Director Role: Director Country of Residence: Spain Nationality: French
    Bancel, Jean-Jacques Lyon, France Status: Ceased Notified: 12/04/2023 Ceased: 15/09/2023 Date of Birth: 07/1968 Occupation: Group Cfo Role: Director Country of Residence: France Nationality: French