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Tyco European Metal Framing Limited

Adresa
Security House The Summit
Hanworth Road
Sunbury-On-Thames
TW16 5DB
VAT ID (DIČ) no VAT ID available
Company No. 03704354 Show on Companies House
Company Register StatusDissolved
Incorporation Date29. leden 1999
AccountsFULL
last accounts made up to 30. září 2018
Sector (SIC)25110 - Manufacture of metal structures and parts of structures
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tyco Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02504868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ayre, Mark Hanworth Road, Sunbury-On-Thames, Middlesex Status: Active Notified: 31/08/2017 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British
    Schieser, Peter Hanworth Road, Sunbury-On-Thames, Middlesex Status: Active Notified: 21/06/2018 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: German

    Companies Controlled by This Company (1)

    gb-flag Tyco Fire Products Manufactur ING Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2020 Companies House Number: 01841522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors