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Nom

E.R.Squibb & Sons Limited

Adresse
Arc Uxbridge Sanderson Road
New Denham
Denham
UB8 1DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00472304 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)21100 - Fabrication de produits pharmaceutiques de base
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bristol-Myers Squibb Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00263455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Billard, Ai-Phi New Denham, Denham, Buckinghamshire, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    gb-flag GB Citco Management (uk) Limited Albemarle Street, London, England, W1S 4HQ Status: Active Notified: 01/01/2024 Role: Corporate-Secretary Companies House Number: 02656801
    Hornikova, Pavla New Denham, Denham, Buckinghamshire, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 06/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Czech
    Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 11/01/2019 Role: Secretary
    Mason, Robert Andrew Beaconsfield Status: Ceased Notified: 01/11/1994 Ceased: 02/12/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Petershill Secretaries Limited Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX Status: Ceased Notified: 11/01/2019 Ceased: 01/01/2024 Role: Corporate-Secretary Companies House Number: 00628566