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Nom

Mark Allen Engineering Limited

Adresse
St Jude's Church
Dulwich Road
London
SE24 0PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11569365 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)58190 - Autres activités d'édition
Statut de Sociétéactive
Noms Précédents
  • Centaur Engineering 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 (2)

    Source: Companies House
    gb-flag GB Ma Business Limited Status: Active Notified: 31/05/2019 Companies House Number: 06779864 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 Centaur Communications Limited Status: Ceased Notified: 14/09/2018 Ceased: 31/05/2019 Companies House Number: 01595235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Allen, Benjamin Mark London, England Status: Active Notified: 31/05/2019 Date of Birth: 02/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Allen, Mark Charles London, England Status: Active Notified: 31/05/2019 Date of Birth: 10/1944 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Benson, Jonathan London, England Status: Active Notified: 31/05/2019 Date of Birth: 09/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Goodridge, Brian William London, England Status: Active Notified: 31/05/2019 Date of Birth: 06/1961 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Toumba, Katina London, England Status: Active Notified: 31/05/2019 Date of Birth: 01/1957 Occupation: Hr And Operations Director Role: Director Country of Residence: England Nationality: British