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Nom

Active-PCB Solutions LTD
Adresse
Unit 4
Acre Road
Reading
RG2 0SU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Active-PCB Solutions Limited
Company Register Address Unit 10 Hambridge Business Centre
Berkshire
RG14 5TU
Société Numéro de Registre 03361843 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Nca 46 Bidco Limited Status: Active Notified: 20/01/2025 Companies House Number: 15548142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Covacha, Marinela Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2025 Date of Birth: 12/1963 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%
    •
    Swire Thomson, Leigh-Anne Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 02/1969 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%
    •
    Turner, Gary John Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2025 Date of Birth: 11/1969 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 (8)

    Source: Companies House
    Aitken, Mark Edward Hambridge Lane, Newbury, England Status: Active Notified: 17/04/2023 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Covacha, Marinela Afonso Burghfield Common, Berkshire Status: Active Notified: 30/04/1997 Date of Birth: 12/1963 Occupation: Pcb Design Engineer Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Curran, Dean Hambridge Lane, Newbury, England Status: Active Notified: 20/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Millar, Malcolm James Ewan Reading, Berkshire Status: Active Notified: 17/04/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Covacha, Marinela Afonso Burghfield Common, Berkshire Status: Ceased Notified: 30/04/1997 Ceased: 20/01/2025 Occupation: Pcb Design Engineer Role: Secretary Nationality: Portuguese
    Hurley, Mark Gordon Delap Reading, Berkshire Status: Ceased Notified: 17/04/2023 Ceased: 20/01/2025 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Timothy Noel Reading, Berkshire Status: Ceased Notified: 26/02/2021 Ceased: 20/01/2025 Date of Birth: 12/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Turner, Gary John Tilehurst, Reading Status: Ceased Notified: 30/04/1997 Ceased: 20/01/2025 Date of Birth: 11/1969 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British