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Nom

European Furnace Group Limited

Adresse
Unit 30 Park Rose Industrial Estate
Middlemore Road
Smethwick
B66 2DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06924763 Show on Companies House
Statut de SociétéDissolved
Fondé4 juin 2009
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • European Furnace Alliance 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 (2)

    Source: Companies House
    Cross, Matthew Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 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%
  • Long, Michael Martin Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 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 (4)

    Source: Companies House
    Cross, Matthew Sutton Coldfield, West Midlands Status: Active Notified: 04/06/2009 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Engstrom, Hakan Uppsala, Sweden Status: Active Notified: 04/06/2009 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Long, Michael Martin Boldmere, Sutton Coldfield, West Midlands Status: Active Notified: 04/06/2009 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sproge, Lars Sollentuna, Sweden Status: Active Notified: 04/06/2009 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

    Companies Controlled by This Company (2)

    gb-flag GB VAS Calibration Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Companies House Number: 07016773 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 VAS Thermocouples Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2017 Companies House Number: 07017148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors