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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
Accountssmall
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
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Source: Company Register: Companies House (companieshouse.gov.uk)

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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