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IP Holdings (Wisbech) LTD

Adresa
50 Fitton Road
Wiggenhall St. Germans
King's Lynn
PE34 3AX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. září 2024
Company Register Address 2Nd Floor Regis House
London
EC4R 9AN
Company No. 05033239 Show on Companies House
Company Register StatusLiquidation
Incorporation Date3. únor 2004
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2021
Sector (SIC)64203 - Activities of construction holding companies
Previous Names
  • MEC-A-TEC Holdings Limited
  • Mecatec Services UK 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
    Claxton, Ian Colin Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Framingham, Paul Robert Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Claxton, Ian Colin Emneth, Wisbech, Cambridgeshire, England Status: Active Notified: 23/09/2004 Date of Birth: 08/1958 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Framingham, Paul Robert St Germans, Kings Lynn, Norfolk Status: Active Notified: 23/09/2004 Date of Birth: 10/1959 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Carnaudmetalbox MEC-A-TEC SE Rvices Limited Status: Ceased Notified: 26/04/2019 Ceased: 26/04/2022 Companies House Number: 02327612 Nature of Control
  • Ownership of shares - 75% or more