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Nom

Austin Company OF(U.K.)Limited(THE)
Adresse
Hatters Lane
Watford
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00343451 Show on Companies House
Statut de Société actif
Fondé17 août 1938
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
71111 - Activités d'architecture
71129 - Activités d'ingénierie
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 (2)

Source: Companies House
gb-flag GB Kajima Corporation Status: Active Notified: 09/12/2021 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Davda, Prakash Chandra Jayantilal Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2021 Date of Birth: 10/1960 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Davda, Prakash Chandra Jayantilal Hampton, Middx, United Kingdom Status: Active Notified: 01/03/2005 Date of Birth: 10/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Eddleman, Matthew Hatters Lane, Watford, Hertfordshire, England Status: Active Notified: 09/12/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Huke, Allan Martin Hatters Lane, Watford, Hertfordshire, England Status: Active Notified: 04/01/2021 Date of Birth: 10/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Lowney, George Oliver Hatters Lane, Watford, Hertfordshire, England Status: Active Notified: 04/01/2021 Date of Birth: 04/1974 Occupation: Projects Director Role: Director Country of Residence: England Nationality: Irish
    Mcnutt, Michael Croxley Park, Watford, Hertfordshire, England Status: Active Notified: 12/07/2023 Date of Birth: 01/1962 Occupation: Vice President Of Administration Role: Director Country of Residence: United States Nationality: American
    Phillips, Mark Hatters Lane, Watford, Hertfordshire, England Status: Active Notified: 09/12/2021 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pierce, Michael Hatters Lane, Watford, Hertfordshire, England Status: Active Notified: 09/12/2021 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American