TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Vitesco Technologies UK Limited

Adresse
6 Hornsby Square
Southfields Business Park
Basildon
SS15 6SD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2019
Société Numéro de Registre 02375012 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Continental Automotive Telford UK Limited
  • Siemens VDO Automotive Telford 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 (3)

    Source: Companies House
    gb-flag GB Vitesco Technologies Group Ag Status: Active Notified: 16/09/2021 Companies House Number: Hrb 18842 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Continental Ag Status: Ceased Notified: 01/01/2019 Ceased: 15/09/2021 Companies House Number: Hrb 3527 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 Continental Automotive Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Companies House Number: 04114756 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
    Gravitas Company Secretarial Services Limited, London Status: Active Notified: 24/03/2009 Role: Secretary Nationality: British
    Hoessl, Stephan Southfields Business Park, Basildon, England Status: Active Notified: 06/12/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Spragg, Neil Southfields Business Park, Basildon, England Status: Active Notified: 04/02/2020 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British