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Nom

Hydro Building Systems UK LTD

Adresse
Severn Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8SF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 février 2018
End of VAT Registration
12 janvier 2019
Company Register Name Hydro Building Systems UK Limited
Société Numéro de Registre 01029071 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sapa Building Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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 Norsk Hydro Asa Status: Active Notified: 26/04/2024 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 Hydro Holdings Uk Limited Status: Ceased Notified: 30/12/2016 Ceased: 26/04/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Barr, Allan Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf Status: Active Notified: 21/02/2022 Date of Birth: 08/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Gomez, Henri Hubert Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf Status: Active Notified: 01/09/2018 Date of Birth: 09/1963 Occupation: President Role: Director Country of Residence: France Nationality: French
    Viner, Simon Nicholas Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, United Kingdom Status: Active Notified: 21/05/2012 Date of Birth: 05/1976 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Viner, Simon Nicholas Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, United Kingdom Status: Active Notified: 21/05/2012 Role: Secretary
    Helsen, Steven Mario Severn Drive, Tewkesbury Status: Ceased Notified: 11/05/2016 Ceased: 18/03/2024 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian