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Nom

Bifold Fluidpower (Holdings) Limited
Adresse
Bifold Group
Broadgate, Oldham Broadway
Business Park
Chadderton
OL9 9XA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Rotork House
Bath
BA1 3JQ
Société Numéro de Registre 04606078 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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 (1)

Source: Companies House
gb-flag GB Bifold Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06186844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Cameron, Rhianon Brassmill Lane, Bath, United Kingdom Status: Active Notified: 30/04/2024 Role: Secretary
    Huynh, Kiet Bath, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 01/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Peacock, Ben Brassmill Lane, Bath, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Baldry, Joy Elizabeth Bath, United Kingdom Status: Ceased Notified: 07/05/2021 Ceased: 30/04/2024 Role: Secretary
    Davis, Jonathan Mark Bath, England Status: Ceased Notified: 27/08/2015 Ceased: 30/04/2024 Date of Birth: 03/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Forbes, Sandra Elizabeth Margaret Bath, United Kingdom Status: Ceased Notified: 04/04/2020 Ceased: 07/05/2021 Role: Secretary Nationality: British
    France, Peter Ian Bath, England Status: Ceased Notified: 27/08/2015 Ceased: 27/07/2017 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jacobson, Gary Terence Bath, England Status: Ceased Notified: 06/12/2002 Ceased: 31/07/2018 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bifold Company (Manufacturing) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01854794 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 Bifold Fluidpower Limited Status: Active Notified: 06/04/2016 Companies House Number: 01787729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag M T S Precision Limited Status: Active Notified: 06/04/2016 Companies House Number: 03200422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Marshalsea Hydraulics Limited Status: Active Notified: 06/04/2016 Companies House Number: 00246258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •