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Nom

CHH Conex Limited

Adresse
4 Holford Way
Holford Industrial Estate
Witton
Birmingham
B6 7AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02566897 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31 décembre 2022
Activité (Code NAF)26309 - Fabrication d'équipements de communication
Statut de Sociétéactive
Noms Précédents
  • CHH Telecoms Limited
  • C.H.H. Electronics Limited
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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 (6)

    Source: Companies House
    gb-flag GB Chh 2014 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09244877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mcfarlane, John Cory Status: Active Notified: 18/03/2022 Date of Birth: 02/1970 Nature of Control
  • Significant influence or control
  • Turner, Paul Keith Status: Active Notified: 18/03/2022 Date of Birth: 11/1963 Nature of Control
  • Significant influence or control
  • Coley, Alan Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2022 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
  • Hughes, Tim Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2022 Date of Birth: 02/1965 Nature of Control
  • Significant influence or control
  • Turner, Steven Gary Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Mcfarlane, John Cory Holford Industrial Estate Witton, Birmingham, West Midlands Status: Active Notified: 18/03/2022 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Turner, Paul Keith Holford Industrial Estate Witton, Birmingham, West Midlands Status: Active Notified: 18/03/2022 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag G Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2017 Companies House Number: 09258164 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%