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Nom

TRB Technology Group Limited

Adresse
12 Clifton Road
St Peter's Hill
Huntingdon
PE29 7EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06266987 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Amber Valley Holding Company Limited
  • Gellaw 157 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
    Mcqueen, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 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%
  • Officers (3)

    Source: Companies House
    Dugmore, Andrew Charles St Peter'S Hill, Huntingdon, Cambridgeshire Status: Active Notified: 18/08/2020 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holland, Richard Bernard St Peter'S Hill, Huntingdon, Cambridgeshire Status: Active Notified: 03/04/2018 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcqueen, Jonathan St Peter'S Hill, Huntingdon, Cambridgeshire, England Status: Active Notified: 26/09/2007 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Simcas Composites Limited Status: Active Notified: 24/02/2023 Companies House Number: 14687242 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 TRB Lightweight Structures America LTD Status: Active Notified: 14/11/2019 Companies House Number: 12315631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag TRB Lightweight Structures LTD Status: Active Notified: 06/04/2016 Companies House Number: 02350654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more