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Nom

Pneumatic Services Limited

Adresse
10 - 11 Charterhouse Square
London
EC1M 6EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11629646 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • R&G Acquisitions NO. 3 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
    gb-flag GB R&G Fluid Power Group Limited Status: Active Notified: 18/10/2018 Companies House Number: 10404128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Davies, Richard James London, England Status: Active Notified: 18/10/2018 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harrison, Ian London, England Status: Active Notified: 01/11/2018 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lala, Alessandro London, England Status: Active Notified: 01/10/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Morrison, John London, England Status: Active Notified: 06/04/2022 Role: Secretary
    O'Connor, Matthew London, England Status: Active Notified: 01/11/2018 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Compcon LTD Status: Active Notified: 07/09/2021 Companies House Number: 06832966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Norman Walker (Machinery) LTD Status: Active Notified: 23/02/2021 Companies House Number: 00627697 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 Pennine AIR Holdings Limited Status: Active Notified: 01/11/2018 Companies House Number: 08760653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pennine Pneumatic Services LTD | Pennine AIR Services Status: Active Notified: 28/09/2016 Companies House Number: 02639199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more