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Unit Superheater Engineering LTD

Adresa
5th Floor 40 Gracechurch St
London
EC3V 0BT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. září 2018
Company Register Name Unit Superheater Engineering Limited
Company Register Address Unit House Elba Business Park
Swansea
SA1 8QE
Company No. 10761227 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)25110 Manufacture of metal structures and parts of structures
25290 Manufacture of other tanks, reservoirs and containers of metal
25300 Manufacture of steam generators, except central heating hot water boilers
25990 Manufacture of other fabricated metal products n.e.c.
Company Register Statusactive
Previous Names
  • Archover SPV 11 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 Unitbirwelco Ltd Status: Active Notified: 21/12/2018 Companies House Number: 11506274 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 Archover Limited Status: Ceased Notified: 09/05/2017 Ceased: 21/12/2018 Companies House Number: 07235487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 09/05/2017 Role: Secretary Nationality: British
    Wilkinson, Cy Thomas Swansea, West Glamorgan, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Andrew John Swansea, West Glamorgan, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 08/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB USE SPV 10 Limited Status: Active Notified: 16/09/2020 Companies House Number: 12194811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors