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Nom	Mach-TEC Limited
Adresse	Rolwey House School Close Chandler's Ford Eastleigh SO53 4BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 avril 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 avril 2021
Company Register Address	3 The Courtyard Harris Business Park Hanbury Road Tewkesbury B60 4DJ
Société Numéro de Registre	10645095 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	28290 - Fabrication de machines diverses d'usage général
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Trelleborg Holdings Uk Limited Status: Active Notified: 20/07/2023 Companies House Number: 03304377 Nature of Control

Ownership of shares - 75% or more

GB Blue Diamond Technologies Limited Status: Ceased Notified: 04/03/2017 Ceased: 20/07/2023 Companies House Number: 01373341 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Race-Tec Sealing Limited Status: Ceased Notified: 27/11/2019 Ceased: 20/07/2023 Companies House Number: 03262092 Nature of Control

Ownership of shares - 75% or more

Worley, Michael James Status: Ceased Notified: 01/03/2017 Ceased: 04/03/2017 Date of Birth: 10/1964 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%

Worley, Richard John Status: Ceased Notified: 01/03/2017 Ceased: 04/03/2017 Date of Birth: 04/1961 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 (7)

Source: Companies House

Elcock, Ian Stoke Prior, Bromsgrove Status: Active Notified: 24/04/2020 Role: Secretary

Johansson, Niklas Anders Stoke Prior, Bromsgrove, England Status: Active Notified: 25/08/2023 Occupation: Vice President Tax Role: Director Country of Residence: Sweden Nationality: Swedish

Leijonberg, Ivar Lars Stoke Prior, Bromsgrove, England Status: Active Notified: 25/08/2023 Occupation: Vp Internal Control Role: Director Country of Residence: Sweden Nationality: Swedish

Bergenholtz, Kent Helmer Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 18/12/2019 Ceased: 25/08/2023 Date of Birth: 08/1965 Occupation: Bu President Role: Director Country of Residence: Denmark Nationality: Danish

Davies, Neil Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 18/12/2019 Ceased: 25/08/2023 Date of Birth: 07/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Haugsted, Bo Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 18/12/2019 Ceased: 25/08/2023 Date of Birth: 12/1964 Occupation: Finance Director Role: Director Country of Residence: Denmark Nationality: Danish

Worley, Richard John Chandlers Ford, United Kingdom Status: Ceased Notified: 01/03/2017 Ceased: 24/07/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mach-TEC Limited

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Persons with Significant Control (5)

Officers (7)