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Nom

ONE51 ES Hazardous (UK) Limited

Adresse
C/O Ipl Plastics (Uk) Ltd Denis House
Mariner, Lichfield Road Industrial Estate
Tamworth
B79 7UL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06212027 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • PHL SPC 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 (4)

    Source: Companies House
    Walsh, Alan Status: Active Notified: 15/10/2020 Date of Birth: 11/1976 Nature of Control
  • Significant influence or control
  • Finnegan, Paul Status: Ceased Notified: 15/10/2020 Ceased: 15/10/2020 Date of Birth: 03/1953 Nature of Control
  • Significant influence or control
  • Mencoff, Samuel Status: Ceased Notified: 15/10/2020 Ceased: 15/10/2020 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
  • gb-flag GB One51 Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00542775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Browne, Patrick James Dublin 2, Ireland Status: Active Notified: 15/09/2022 Date of Birth: 06/1974 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Browne, Patrick James Dublin, Dublin 2, Ireland Status: Active Notified: 11/12/2020 Role: Secretary
    Walsh, Alan Co Laois Status: Active Notified: 05/09/2011 Date of Birth: 11/1976 Occupation: Company Executive Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Future Industrial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2017 Companies House Number: 03734986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors