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Nom

Absolute Carbon Filters LTD
Adresse
Biopharma House 9, Winnall Valley Road
Winnall
Winchester
SO23 0LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06876863 Show on Companies House
Statut de SociétéDissolved
Fondé14 avril 2009
AccountsSMALL
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • PE488 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pe487 Limited Status: Active Notified: 24/10/2018 Companies House Number: 06802470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cowen, Andrew Edward Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2018 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Beauchamp, Kevin Winnall, Winchester Status: Active Notified: 19/10/2018 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cowen, Andrew Edward Stockbridge, Hampshire Status: Active Notified: 14/04/2009 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howells, Andrew John Winnall, Winchester, Hampshire Status: Active Notified: 19/10/2018 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richards, Michael Roy Winnall, Winchester, Hampshire Status: Active Notified: 19/10/2018 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richards, Michael Roy Winnall, Winchester, Hampshire Status: Active Notified: 19/10/2018 Role: Secretary