TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Gamma Tyco Limited

Adresse
3rd Floor The Porter Building
1 Brunel Way
Slough
SL1 1FQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03482893 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Mattel Tyco UK 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 Mattel Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01471442 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 Fisher-Price Toys Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Companies House Number: 00719649 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 (4)

    Source: Companies House
    Bapna, Prashant 1 Brunel Way, Slough, Berkshire, England Status: Active Notified: 11/01/2019 Date of Birth: 05/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Indian
    Hick, Michael Brian 1 Brunel Way, Slough, Berkshire, England Status: Active Notified: 01/10/2013 Date of Birth: 08/1978 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Pellegrino, Michael Joseph El Segundo, California 90245, United States Status: Active Notified: 01/02/2021 Date of Birth: 12/1979 Occupation: Expert Counsel & Asst General Counsel Role: Director Country of Residence: United States Nationality: American
    Tung, Sukhjiwan Kaur 1 Brunel Way, Slough, Berkshire, England Status: Active Notified: 12/07/2005 Date of Birth: 01/1967 Occupation: Solicitor Role: Secretary Nationality: British