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Jméno

Parlex (Europe) Limited

Adresa
Enterprise House
Monks Brook
Newport
PO30 5WB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 01345578 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
Previous Names
  • Poly-Flex Circuits 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 Johnson Electric International (Uk) Limited Status: Active Notified: 12/11/2020 Companies House Number: 00911310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wang Koo, Yik Chun Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2020 Date of Birth: 06/1917 Nature of Control
  • Voting rights 50 to 75 percent as trust
  • Officers (5)

    Source: Companies House
    Cheng, Lai Chu Shatin, New Territories, Hong Kong Status: Active Notified: 08/11/2012 Role: Secretary
    Chhabra, Amit Shatin, New Territories, Hong Kong Status: Active Notified: 01/08/2021 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Hasson, Christopher John Shatin, N.t.,, Hong Kong, Hong Kong Status: Active Notified: 30/12/2005 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: China Nationality: British
    Straniero, Andrea Murten, Switzerland Status: Active Notified: 01/08/2021 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian
    Ward, Dominic John Monks Brook, St Cross Business Park, Newport, Isle Of Wight, England Status: Active Notified: 30/11/2009 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British