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Nom

Timberpak Pearce Limited

Adresse
Pearce House
Acrewood Way
St Albans
Hertfordshire
AL4 0JZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 février 2019
Company Register Address 1st Floor Technology House
Woking
GU21 6LE
Société Numéro de Registre 09825868 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)38210 - Traitement et élimination des déchets non dangereux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Pearce Holdings (St Albans) Ltd Status: Active Notified: 01/04/2022 Companies House Number: 03001378 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 Timberpak Ltd Status: Active Notified: 15/10/2020 Companies House Number: 03905538 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%
  • gb-flag GB Egger Holzwerkstoffe Gmbh Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2018 Companies House Number: 00074729 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Egger, Fritz Status: Ceased Notified: 15/10/2018 Ceased: 15/10/2020 Date of Birth: 08/1947 Nature of Control
  • Significant influence or control
  • Egger, Michael Status: Ceased Notified: 15/10/2018 Ceased: 15/10/2020 Date of Birth: 08/1947 Nature of Control
  • Significant influence or control
  • Pearce, Simon Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Officers (2)

    Source: Companies House
    Berridge, Andrew Christopher Wheathampstead, St. Albans, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steinlechner, Bernd Woking, England Status: Active Notified: 15/10/2015 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Austrian