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Nom

Equipment and Track Solution S Limited

Adresse
Parklane Industrial Estate
Parklane
Ashton-In-Markfield
Wigan
WN4 0BZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Equipment and Track Solutions Limited
Company Register Address Teneo Financial Advisory Limited The Colmore Building
Wigan
B4 6AT
Société Numéro de Registre 08211921 Show on Companies House
Accountsfull
last accounts made up to 29 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéadministration
Noms Précédents
  • TXM Plant Holdings Limited
  • TXM Plant LTD
  • Hydrex Limited
  • Seebeck 76 Limited
  • KYC Check
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    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 (1)

    Source: Companies House
    gb-flag GB Bacchus Newco Limited Status: Active Notified: 11/05/2016 Companies House Number: 10136498 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
    Potts, Stephanie Eve 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 23/03/2023 Date of Birth: 12/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reynolds, Brian Ashton In Makerfield, Wigan, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Robin Michael Ashton In Makerfield, Wigan, United Kingdom Status: Active Notified: 11/06/2020 Date of Birth: 07/1959 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Watts, Richard John Ashton In Makerfield, Wigan, United Kingdom Status: Ceased Notified: 11/06/2020 Ceased: 01/09/2023 Date of Birth: 03/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Train Plant Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 07846971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors