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Nom

KP Engineering & Automation LTD

Adresse
Sterling House 501 Middleton Road
Chadderton
Oldham
OL9 9LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06338792 Show on Companies House
Accountssmall
last accounts made up to 28 février 2022
Activité (Code NAF)28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Fischer Farms Technology LTD
  • K.P. Industries Limited
  • K P I Conveyor Systems 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 (3)

    Source: Companies House
    gb-flag GB Bavaro Group Uk Limited Status: Active Notified: 09/06/2020 Companies House Number: 06738896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cornell, Kerris Jane Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2020 Date of Birth: 03/1970 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%
  • Cornell, Philip Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2020 Date of Birth: 06/1970 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
    Adcock, Simon Mark Peter High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 16/04/2023 Date of Birth: 09/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Cornell, Philip High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 09/08/2007 Date of Birth: 06/1970 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Fischer, Tristan Gordon Alexander High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 03/1975 Occupation: Renewable Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, James Fraser Hamilton High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag F M Nicholson (Materials Handling) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00687413 Nature of Control
  • Ownership of shares - 75% or more