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Nom

Preformed Windings Limited

Adresse
Unit C Vector 31
Waleswood Way
Wales
Sheffield
S26 5NU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2020
Société Numéro de Registre 12567214 Show on Companies House
Statut de Société actif
Fondé21 avril 2020
AccountsSMALL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)27110 - Fabrication de moteurs, génératrices et transformateurs électriques
Noms Précédents
  • Highgate Capital Holding Limited
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Preformed Windings Holding Limited Status: Active Notified: 09/06/2020 Companies House Number: 12656886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kruglykhin, Andrey Status: Ceased Notified: 21/04/2020 Ceased: 09/06/2020 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Fryer, Mark Rupert Maxwell Waleswood Way, Rotherham, United Kingdom Status: Active Notified: 06/07/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Kruglykhin, Andrey London, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moutchiev, Pavel London, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moutchieva, Tatiana Waleswood Way, Rotherham, United Kingdom Status: Active Notified: 28/03/2022 Role: Secretary
    Stevens, James Andrew Waleswood Way, Rotherham, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Fox, Danny Edward Waleswood Way, Rotherham, United Kingdom Status: Ceased Notified: 28/10/2020 Ceased: 30/11/2023 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Moir, Marcus Waleswood Way, Rotherham, United Kingdom Status: Ceased Notified: 28/10/2020 Ceased: 31/01/2024 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Highgate Capital Investments Limited Status: Ceased Notified: 28/04/2020 Ceased: 25/06/2020 Companies House Number: 12575182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more