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Nom

Haas TCM Group of The UK Limited
Adresse
50 Longbridge Lane
Allenton
Derby
DE24 8UJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06029509 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
Statut de Sociétéactive
Noms Précédents
  • Haas TCM of The UK Limited
  • De Facto 1454 Limited
    		•
    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 (3)

    Source: Companies House
    Coleal, David Status: Active Notified: 30/11/2020 Date of Birth: 10/1963 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Haas Group International, Llc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 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 Wesco Aircraft Holdings, Inc. Status: Ceased Notified: 17/12/2018 Ceased: 09/01/2020 Companies House Number: 01378718 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (4)

    Source: Companies House
    Hollinshead, Wayne Richard Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 05/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Landry, Dawn Renee Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 01/1963 Occupation: Chief Administrative Officer Role: Director Country of Residence: United States Nationality: American
    Landry, Dawn Renee Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 23/11/2020 Role: Secretary
    Whatling, Mark Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Wesco Aircraft International Holdings Limited Status: Active Notified: 24/08/2016 Companies House Number: 10344624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Haas Group International SCM Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2017 Companies House Number: 03601549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •