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Nom

AIS Covertherm LTD
Adresse
Unit E Quedgeley West Business Park
Bristol Road
Gloucester
GL2 4PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06830762 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)13950 - Fabrication de non-tissés, sauf habillement
Statut de Sociétéactive
Noms Précédents
  • Covertherm Limited
  • Coverfirm Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Advanced Innergy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06416439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Advanced Insulation Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08848797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Advanced Insulation Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08848899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Growth Capital Partners Gp Limited Status: Ceased Notified: 26/06/2017 Ceased: 26/06/2017 Companies House Number: Sc377348 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Growth Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Oc340854 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Parsons, Nicholas John Walter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (3)

    Source: Companies House
    Bennion, Andrew David Bristol Road, Gloucester, Gloucestershire Status: Active Notified: 07/05/2015 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bennion, Andrew David Bristol Road, Gloucester, Gloucestershire Status: Active Notified: 30/11/2016 Role: Secretary
    King, Andrew Mark Bristol Road, Gloucester, Gloucestershire Status: Active Notified: 18/04/2017 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British