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Nom

Cathelco LTD

Adresse
Marine House
Dunston Road
Chesterfield
S41 8NY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Cathelco Limited
Société Numéro de Registre 00562740 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)30110 - Construction de navires et de structures flottantes
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 (4)

Source: Companies House
gb-flag GB Cathelco Holdings Limited Status: Active Notified: 30/05/2018 Companies House Number: 11201931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Salisbury, Justin William Joseph Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Salisbury, Teifion Luther George Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Sarem Holdings Limited Status: Ceased Notified: 29/05/2018 Ceased: 30/05/2018 Companies House Number: 11201954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bell, Christian Richard Armstrong Chesterfield, Derbyshire Status: Active Notified: 16/07/2018 Date of Birth: 03/1974 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Cowley, Nick Chesterfield, Derbyshire Status: Active Notified: 14/03/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Danny Chesterfield, Derbyshire Status: Active Notified: 18/03/2020 Role: Secretary
    Taylor, Danny Peter Chesterfield, Derbyshire Status: Active Notified: 18/03/2020 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Havia, Jukka Chesterfield Status: Ceased Notified: 04/01/2021 Ceased: 31/12/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish

    Companies Controlled by This Company (4)

    gb-flag Broomco (4001) LTD Status: Active Companies House Number: 05687659
    gb-flag Casting Repairs LTD Status: Active Companies House Number: 00579509
    gb-flag Corrintec Limited Status: Active Companies House Number: 02688597
    gb-flag Seafresh Desalinators LTD Status: Active Companies House Number: 03349536