TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Babcock Emergency Services Limited

Adresse
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01944631 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
Noms Précédents
  • Peterhouse5 (Shorco) Limited
  • Peterhouse5 Limited
  • Pivotal Services Group Limited
  • ESS Shorco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Peterhouse Group Limited Status: Active Notified: 15/12/2017 Companies House Number: 01517100 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 Integrated Safety Services Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Companies House Number: 00817650 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
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 31/08/2016 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Urquhart, Iain Stuart Liverpool Status: Active Notified: 17/12/2014 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Babcock Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02844030 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 Babcock Corporate Secretaries Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2022 Companies House Number: 03133134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors