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Aeroseals Limited

Adresa
Acan Way
Covernty Road
Narborough
Leicester
LE19 2FT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. květen 2022
Company No. 04352287 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)22190 Manufacture of other rubber products
Company Register Statusactive
Previous Names
  • Technetics Group UK Limited
  • Wide Range Elastomers 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 (3)

    Source: Companies House
    Jones, Stephen Mark Status: Active Notified: 04/01/2021 Date of Birth: 10/1964 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 European Active Projects Limited Status: Ceased Notified: 31/12/2020 Ceased: 04/01/2021 Companies House Number: 05447028 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 Garlock (Great Britain) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 01014770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Jones, Stephen Mark Linford Wood, Milton Keynes, England Status: Active Notified: 31/12/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aeroseals Marine Limited Status: Active Notified: 06/04/2016 Companies House Number: 07900866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors