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Nom

Haas Group International SCM Limited

Adresse
Aeropia House
Newton Road
Crawley
West Sussex
RH10 9TY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
2 mai 2017
Company Register Address 50 Longbridge Lane
Derby
DE24 8UJ
Société Numéro de Registre 03601549 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Aeropia 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)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wesco Aircraft International Holdings Limited Status: Active Notified: 26/03/2017 Companies House Number: 10344624 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 Haas Tcm Group Of The Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2017 Companies House Number: 06029509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hollinshead, Wayne Richard Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 05/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Landry, Dawn Renee Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 01/1963 Occupation: Chief Administrative Officer Role: Director Country of Residence: United States Nationality: American
    Landry, Dawn Renee Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 23/11/2020 Role: Secretary
    Whatling, Mark Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British