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BSA Tube Runner Limited

Adresa
Speedwell House
West Quay Road
Southampton
SO15 1GY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. květen 2016
Company No. 01479878 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)28490 Manufacture of other machine tools
Company Register Statusactive
Previous Names
  • Tube Runner Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Engineering Holdings Limited Status: Active Notified: 21/02/2019 Companies House Number: 10828501 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 Bsa-Regal Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2019 Companies House Number: 02971532 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
    Bennett, David Arthur Ampfield, Romsey, England Status: Active Notified: 02/09/2005 Date of Birth: 01/1954 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British
    Bennett, David Arthur Ampfield, Romsey, England Status: Active Notified: 02/09/2005 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Diaper, David Dennis Hedge End, Southampton Status: Active Notified: 02/09/2005 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Phillips, Gary John West Quay Road, Southampton, Hampshire Status: Active Notified: 25/08/2017 Date of Birth: 03/1963 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British
    Wilson, Simon Anthony Richard West End, Southampton Status: Active Notified: 20/10/2006 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British