TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Corbett Engineering Limited
Adresse
Suite 6 The Gardens Coleshill Manor Office Campus
South Drive
Coleshill
B46 1DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01448722 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Kinetic Solutions Limited Status: Active Notified: 04/01/2023 Companies House Number: 03169474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Corbett, Antony Paul Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2023 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Corbett, Aubrey Edward Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2021 Date of Birth: 11/1939 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 (7)

    Source: Companies House
    Beattie, Brian South Drive, Coleshill, England Status: Active Notified: 04/01/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Finch, Craig Ross South Drive, Coleshill, England Status: Active Notified: 04/01/2023 Date of Birth: 04/1983 Occupation: Chief Finance & Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Neil Michael South Drive, Coleshill, England Status: Active Notified: 04/01/2023 Date of Birth: 06/1979 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Turner, Robert Close, Westwood Business Park, Coventry Status: Active Notified: 04/01/2023 Date of Birth: 08/1989 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Turner, Robert James South Drive, Coleshill, England Status: Active Notified: 04/01/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Warren, Luke South Drive, Coleshill, England Status: Active Notified: 04/01/2023 Role: Secretary
    Warren, Luke South Drive, Coleshill, England Status: Active Notified: 04/01/2023 Date of Birth: 07/1989 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British