TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Crowthorne Group Limited

Adresse
Beech House Ancells Business Park
Ancells Road
Fleet
GU51 2UN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05012943 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (2)

Source: Companies House
gb-flag GB Normec Holding Uk Limited Status: Active Notified: 02/06/2023 Companies House Number: 14822690 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 Pe487 Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2023 Companies House Number: 06802470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Beauchamp, Kevin Ancells Road, Fleet, England Status: Active Notified: 12/01/2004 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bremmer, Vincent Johan Ancells Road, Fleet, England Status: Active Notified: 02/06/2023 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Grahamslaw, Ian Ancells Road, Fleet, England Status: Active Notified: 29/06/2023 Role: Secretary
    Wolff, Robert Ancells Road, Fleet, England Status: Active Notified: 02/06/2023 Date of Birth: 03/1974 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Crowthorne HI-TEC Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01991838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors