TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sword Scientific Limited

Adresse
Unit 1A
Harris Road Wedgnock Indust
Warwick
CV34 5JU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2022
Company Register Address Highdown House
Leamington Spa
CV31 1XT
Société Numéro de Registre 05960696 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 octobre 2022
Activité (Code NAF)46690 - Commerce de gros d'autres machines et équipements
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Morrow Holdings Limited Status: Active Notified: 24/01/2022 Companies House Number: 13314057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Draper, Bruce William Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2021 Date of Birth: 05/1960 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 Mayhap Holdings Limited Status: Ceased Notified: 03/09/2021 Ceased: 24/01/2022 Companies House Number: 13313965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Schofield, Timothy Charles Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2021 Date of Birth: 02/1968 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%
  • Officers (5)

    Source: Companies House
    Draper, Bruce William Leamington Spa, Warwickshire, England Status: Active Notified: 09/10/2006 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Draper, Bruce William Leamington Spa, Warwickshire, England Status: Active Notified: 09/10/2006 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Draper, Carol Ann Leamington Spa, Warwickshire, England Status: Active Notified: 01/07/2014 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schofield, Laura Jane Leamington Spa, Warwickshire, England Status: Active Notified: 01/07/2014 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schofield, Timothy Charles Leamington Spa, Warwickshire, England Status: Active Notified: 09/10/2006 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB European Aqua Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09654764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Lamotte Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2022 Companies House Number: 08364850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lamotte Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2022 Companies House Number: 08364850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors