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Component Coating and Repair Services Limited

Adresa
Units 1 - 4
Lydford Road
Alfreton
Derbyshire
DE55 7RQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address C/O Metal Improvement Company, Llc
Newbury
RG14 5TU
Company No. 02990705 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)25610 Treatment and coating of metals
Company Register Statusactive
Previous Names
  • Component Coating Services Limited
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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 Curtiss-Wright Controls (Uk) Limited Status: Active Notified: 08/08/2024 Companies House Number: 04348353 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 Curtiss-Wright Controls (Uk) Holding Co., Limited Status: Ceased Notified: 08/08/2024 Ceased: 08/08/2024 Companies House Number: 15812771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bauer, William Thomas Newbury, Berkshire, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 06/1964 Occupation: Sr Vp Operations Role: Director Country of Residence: United States Nationality: American
    Berenson, Mark Suite D0110, Parsippany, New Jersey, United States Status: Active Notified: 10/01/2014 Role: Secretary
    Ferdenzi, Paul Jude Suite 300, Davidson, North Carolina, United States Status: Active Notified: 08/03/2018 Role: Secretary
    Lopuc, Raymond Antony Bingham, Nottingham, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 05/1967 Occupation: Regional Manager U.k. Role: Director Country of Residence: United Kingdom Nationality: British
    Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 10/01/2014 Role: Secretary Nationality: British
    Rivellini, David Paramus, United States Status: Active Notified: 11/10/2016 Date of Birth: 07/1957 Occupation: Vice President And General Manager, Surf, Vp/general Manager, Surface Technologies Division Role: Director Country of Residence: United States Nationality: American