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Nom

Aktrion Aftermarket UK Limited
Adresse
1 Hawksworth Road
Central Park
Telford
TF2 9TU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08595889 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)71122 - Activités d'ingénierie
71200 - Activités de contrôle et analyses techniques
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Aktrion Gasser UK 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 (7)

    Source: Companies House
    gb-flag GB Aktrion Manufacturing Support Services Limited Status: Active Notified: 19/12/2018 Companies House Number: 03458202 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 Aktrion Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 05246035 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control
    •
    Baumann, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Date of Birth: 07/1957 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Gasser Group Gmbh Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control
    •
    Gasser, Konrad Wilhelm Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2017 Date of Birth: 10/1961 Nature of Control
  • Significant influence or control
    •
    Nicholas, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
    •
    Puell, Klaus Friedrich Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Date of Birth: 01/1966 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Davies, Jonathan Central Park, Telford, England Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patrier, Frederic Marc Noel Central Park, Telford, England Status: Active Notified: 31/01/2019 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Noverjes Claver, Vicent Central Park, Telford, England Status: Ceased Notified: 15/06/2021 Ceased: 04/03/2024 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish