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Nom

Gordon Murray Technologies Limited

Adresse
Wharfside
Broadford Park Business Cen
Shalford
Guildford
GU4 8EP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2023
Company Register Address Suite 1, 7th Floor 50 Broadway
Guildford
SW1H 0DB
Société Numéro de Registre 06116476 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Gordon Murray Design Limited
  • 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 (4)

    Source: Companies House
    gb-flag GB Gordon Murray Technologies Holdings Limited Status: Active Notified: 03/07/2023 Companies House Number: 14908601 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gordon Murray Group Holdings Limited Status: Ceased Notified: 03/07/2023 Ceased: 03/07/2023 Companies House Number: 14955771 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gordon Murray Group Limited Status: Ceased Notified: 07/06/2019 Ceased: 03/07/2023 Companies House Number: 11569951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Murray, Ian Gordon Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2019 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (9)

    Source: Companies House
    Abdel Haq, Samer Salah London, England Status: Active Notified: 31/07/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Collins, Nicholas Paul London, England Status: Active Notified: 31/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Flewitt, Michael Robert London, England Status: Active Notified: 31/01/2024 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Ian Gordon, Professor Suffield Lane, Puttenham, Guildford Status: Active Notified: 19/02/2007 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British
    Raza, Kamal London, England Status: Active Notified: 31/07/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Relander, Kaj-Erik London, England Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Finnish
    Skaf, Eddy Georges London, England Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Lebanese
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Active Notified: 25/10/2023 Role: Corporate-Secretary Companies House Number: 06412777
    Forster, Carl-Peter Edmund Moriz London, England Status: Ceased Notified: 01/06/2013 Ceased: 31/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: German,British

    Companies Controlled by This Company (3)

    gb-flag GB Gordon Murray Electronics Limited Status: Active Notified: 30/06/2023 Companies House Number: 06667723 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 Gordon Murray Automotive Limited Status: Ceased Notified: 21/02/2019 Ceased: 21/06/2019 Companies House Number: 06666769 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gordon Murray Itechnologies Limited Status: Ceased Notified: 21/02/2019 Ceased: 21/06/2019 Companies House Number: 11572396 Nature of Control
  • Ownership of shares - 75% or more