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Transpennine Projects (Hunsl ET) LTD

Adresa
7 Moorhead Lane
Shipley
BD18 4JH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. červen 2017
Company Register Name Transpennine Projects (Hunslet) LTD
Company No. 07509764 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)71122 Engineering related scientific and technical consulting activities
Company Register Statusactive
Previous Names
  • Transpennine Power & Rail Limited
  • Transpennine Projects (Stoke) Limited
  • Transwaste North East Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (4)

    Source: Companies House
    gb-flag GB Redbox Asset Management Limited Status: Active Notified: 29/03/2019 Companies House Number: 02732904 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%
  • Arnold, Sharon Louise Status: Ceased Notified: 29/03/2019 Ceased: 27/04/2023 Date of Birth: 07/1981 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%
  • Chaudry, Mohammad Iqbal Status: Ceased Notified: 05/10/2017 Ceased: 29/03/2019 Date of Birth: 11/1951 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Clarico Group Limited Status: Ceased Notified: 01/01/2017 Ceased: 05/10/2017 Companies House Number: 07735879 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Chaudry, Mohammad Iqbal Shipley, England Status: Active Notified: 08/05/2017 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British