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Nom

M B AIR Systems Limited

Adresse
149 Glasgow Road
Wishaw
ML2 7QJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 avril 2022
Company Register Name MB AIR Systems Limited
Société Numéro de Registre SC210643 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)33200 - Installation de machines et d'équipements industriels
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 (6)

Source: Companies House
gb-flag GB Ingersoll - Rand Industrial Company B.V. Status: Active Notified: 05/12/2019 Companies House Number: 75407728 Nature of Control
  • Ownership of shares - 75% or more
  • Harkin, Stephen Status: Ceased Notified: 01/08/2016 Ceased: 30/06/2017 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ingersoll-Rand Plc Status: Ceased Notified: 05/12/2019 Ceased: 05/12/2019 Companies House Number: Registration Number 469272 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 Ingersoll-Rand Uk Limited Status: Ceased Notified: 30/06/2017 Ceased: 05/12/2019 Companies House Number: 03275303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Patrick, Andrew Wilson Status: Ceased Notified: 01/08/2016 Ceased: 30/06/2017 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Yousef-Nejad, Kommie Status: Ceased Notified: 01/08/2016 Ceased: 30/06/2017 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Roux, FrÉdÉric N/a Wishaw, Lanarkshire Status: Active Notified: 02/08/2018 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: Belgium Nationality: French
    Rutherford-Spence, Gary Middlebrook Business Park, Bolton, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 12/1971 Occupation: Service Operations Leader Role: Director Country of Residence: United Kingdom Nationality: British
    Scheske, Michael Joseph Wishaw, Lanarkshire Status: Active Notified: 31/12/2022 Date of Birth: 02/1987 Occupation: Chief Accountant Role: Director Country of Residence: United States Nationality: American
    Schiesl, Andrew R Wishaw, Lanarkshire Status: Active Notified: 31/12/2022 Date of Birth: 08/1971 Occupation: Vice President And General Counsel Role: Director Country of Residence: United States Nationality: American
    Grummett, Mark Elliott Bradford, West Yorkshire, England Status: Ceased Notified: 01/06/2020 Ceased: 13/03/2024 Role: Secretary

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