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Nom

Culross Aerospace Limited
Adresse
392 Ewell Road
Tolworth
Surrey
KT6 7BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05556194 Show on Companies House
Accountsmicro-entity
last accounts made up to 29 novembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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
Taiyeb, Matiul Islam Status: Active Notified: 25/08/2016 Date of Birth: 08/1954 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •
    Bartlett, David Richard Status: Ceased Notified: 25/08/2016 Ceased: 31/03/2020 Date of Birth: 12/1955 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%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •
    Whitehouse, Nicholas William Status: Ceased Notified: 25/08/2016 Ceased: 31/03/2020 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (3)

    Source: Companies House
    Bartlett, David Richard Tolworth, Surrey, United Kingdom Status: Active Notified: 07/09/2005 Date of Birth: 12/1955 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Taiyeb, Matiul Islam Tolworth, Surrey, United Kingdom Status: Active Notified: 07/09/2005 Role: Secretary Nationality: British
    Taiyeb, Matiul Islam Tolworth, Surrey, United Kingdom Status: Active Notified: 07/09/2005 Date of Birth: 08/1954 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Avionic Services International LTD Status: Active Notified: 10/08/2016 Companies House Number: 05525283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB PCR (UK) LTD Status: Active Notified: 25/08/2016 Companies House Number: 05547569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •