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Coffey Geotechnics LTD

Adresa
Atlantic House, Atlas Busin
Simonsway
Manchester
M22 5PR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. červenec 2020
End of VAT Registration
9. únor 2023
Company Register Name Coffey Geotechnics Limited
Company Register Address 1 Northfield Road
Reading
RG1 8AH
Company No. 06328315 Show on Companies House
Accountssmall
last accounts made up to 30. září 2022
Sector (SIC)71122 Engineering related scientific and technical consulting activities
Company Register Statusactive
Previous Names
  • MC413 Limited
  • KYC Check
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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 Tetra Tech Uk Limited Status: Active Notified: 23/03/2021 Companies House Number: 12241404 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 Tetra Tech Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2021 Companies House Number: 05909611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lemmon, Richard Alan Pasadena, Ca 91107, United States Status: Active Notified: 30/09/2019 Date of Birth: 08/1959 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American
    Maccormack, Lesley Anne Hornbeam Park, Harrogate, England Status: Active Notified: 12/12/2016 Role: Secretary
    Smith, Derek Martin Reading Status: Active Notified: 20/02/2023 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Teufele, Bernard Edmonton, Alberta, T5v 1b4, Canada Status: Active Notified: 12/12/2016 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian