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Nom

Exertis Holdings (North America) Limited

Adresse
Technology House Magnesium Way
Hapton
Burnley
BB12 7BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11427273 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Exertis Holdings (US) 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 Dcc Technology Limited Status: Active Notified: 21/06/2018 Companies House Number: 02015491 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
    Fitzharris, Clive Jeremiah Hapton, Burnley, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Foster, Nicholas Paul Hapton, Burnley, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffin, Timothy David Foxrock, Dublin 18, Ireland Status: Active Notified: 21/06/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deacon, Leslie Robert Hapton, Burnley, United Kingdom Status: Ceased Notified: 30/04/2020 Ceased: 14/03/2024 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish