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Nom

TEW Holdings (2012) Limited

Adresse
5 Osborne Terrace
Jesmond
Newcastle Upon Tyne
NE2 1SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08253728 Show on Companies House
Statut de SociétéDissolved
Fondé15 octobre 2012
AccountsDORMANT
last accounts made up to 31 décembre 2019
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
Noms Précédents
  • Willoughby (606) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB L.B. Foster Rail Technologies (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03939427 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Jones, Peter David Vaughan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/01/2015 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kasel, John Francis Jesmond, Newcastle Upon Tyne, England Status: Active Notified: 28/01/2016 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Kempton, James Michael Jesmond, Newcastle Upon Tyne, England Status: Active Notified: 19/08/2020 Date of Birth: 12/1974 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Roberts, Suzanne Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/01/2015 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheffield, Neil Jason Jesmond, Newcastle Upon Tyne, England Status: Active Notified: 19/08/2020 Date of Birth: 11/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB TEW Holdings 2008 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06752365 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag TEW Engineering Limited Status: Ceased Notified: 09/11/2020 Ceased: 30/11/2020 Companies House Number: 01134730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors