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Nom

BAE Systems Land Systems Pinzgauer (Holdings) Limited

Adresse
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03852745 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Automotive Technik (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Stewart & Stevenson Tvs Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04378769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Clarke, Michael Andrew Camberley, England Status: Active Notified: 01/10/2020 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parkes, David Stanley Camberley, England Status: Active Notified: 01/08/2007 Date of Birth: 12/1963 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British
    Plant, Glynn Edward Patrick Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BAE Systems Land Systems ATF Limited Status: Active Companies House Number: 03859452
    gb-flag GB BAE Systems Land Systems Pinzgauer Limited Status: Active Companies House Number: 02779558