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Nom

BEC Controls Group Limited

Adresse
7-9 Macon Court
Crewe
CW1 6EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08887179 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)62030 - Gestion d'installations informatiques
Statut de Sociétéactive
Noms Précédents
  • BEC Controls Limited
  • Cintron Engineering Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Payne, Nicholas James Status: Active Notified: 21/08/2019 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Payne, Amanda Helen Status: Ceased Notified: 30/04/2019 Ceased: 21/08/2019 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Woodberry Secretarial Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 07168188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Payne, Amanda Helen Crewe, Cheshire, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Building Environment Control LTD Status: Active Notified: 22/08/2019 Companies House Number: 02429644 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Smart Building Products Limited Status: Active Notified: 16/10/2020 Companies House Number: 12957463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more