TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Talbott's Biomass Energy Systems LTD
Adresse
Unit 13 Walton Industrial Estate
Beacon Road
Stone
ST15 0NN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06340312 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Talbott's Heating Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Air Plants Dust Extraction Limited Status: Active Notified: 06/12/2022 Companies House Number: 03292598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith, Christopher John Status: Ceased Notified: 01/05/2016 Ceased: 06/12/2022 Date of Birth: 09/1958 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Beasley, Margaret Jane Beacon Road, Stone, Staffordshire, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cole, Grahame Charles Beacon Road, Stone, Staffordshire, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heatlie, Martin Forbes Beacon Road, Stone, Staffordshire Status: Active Notified: 02/10/2017 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Hunter, Adrian Philip Beacon Road, Stone Status: Active Notified: 02/10/2017 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnson, Michael William Syston, Leicestershire Status: Active Notified: 06/02/2009 Date of Birth: 05/1965 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Quince, Michael Beacon Road, Stone, Staffordshire Status: Active Notified: 06/06/2019 Date of Birth: 07/1981 Occupation: Sales Engineer Role: Director Country of Residence: England Nationality: British
    Smith, Christopher John Cropston, Leicester, Leicestershire Status: Active Notified: 06/02/2009 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: English