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Nom

Blink Tyler Limited

Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06540444 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Blink Medical Limited
  • R P T Holdings Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Katena Products Uk Limited Status: Active Notified: 02/07/2018 Companies House Number: 11436330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tyler, Roger Paul Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2018 Date of Birth: 09/1971 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Burmeister Iv, Henry Augustus Westwood, Massachusetts, United States Status: Active Notified: 25/05/2023 Date of Birth: 06/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Mullins, Laura Joanne Shirley, Solihull, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 09/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 02/07/2018 Role: Secretary Nationality: British
    Earley, Robert Eugene Altrincham, England Status: Ceased Notified: 02/07/2018 Ceased: 17/01/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Blink Medical LTD Status: Active Notified: 06/04/2016 Companies House Number: 05084548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors