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Nom

Haskel Europe Limited

Adresse
North Hylton Road
Sunderland
SR5 3JD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juillet 2019
Société Numéro de Registre 01278832 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)28131 - Fabrication d'autres pompes et compresseurs
28132 - Fabrication d'autres pompes et compresseurs
Statut de Sociétéactive
Noms Précédents
  • Haskel Energy Systems Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ingersoll Rand Inc Status: Active Notified: 15/05/2019 Companies House Number: 05295941 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 Haskel Holdings Uk, Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2017 Companies House Number: 03977137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Scheske, Michael Tong, Bradford,, West Yorkshire, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 02/1987 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American
    Schiesl, Andrew Tong, Bradford,, West Yorkshire, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 08/1971 Occupation: Vp, Legal And General Counsel Role: Director Country of Residence: United States Nationality: American
    Grummett, Mark Elliott Tong, Bradford, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 13/03/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Hingerose Limited Status: Active Notified: 01/09/2021 Companies House Number: 01455884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag YZ Systems LTD Status: Active Notified: 01/09/2022 Companies House Number: 05263022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors