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Nom

Straightpoint(UK)LTD

Adresse
Houghton Avenue
Waterlooville
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 avril 2020
Company Register Name Straightpoint (UK) Limited
Company Register Address C/O Tmf Group, 13th Floor
London
EC2R 7HJ
Société Numéro de Registre 04375389 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)28220 - Fabrication de matériel de levage et de manutention
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Crosby Uk Acquisition Limited Status: Active Notified: 02/01/2019 Companies House Number: 08743521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ayling, David Peter Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mcgreal, Peter Gerald Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mcgreal, Sara Amanda Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Desel, Robert Engelhart London, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 10/1967 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: American
    Dietvorst, Thomas Peter London, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 05/1989 Occupation: General Manager Role: Director Country of Residence: Belgium Nationality: Belgian
    Fabricius, Wilhelm Christian London, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 02/1976 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Fisher, William Don London, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 25/06/2024 Role: Corporate-Secretary Companies House Number: 06902863
    Vistra Cosec Limited, Bristol, England Status: Active Notified: 02/01/2019 Role: Secretary Nationality: British
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, England, BS1 6FL Status: Ceased Notified: 02/01/2019 Ceased: 01/06/2024 Role: Corporate-Secretary Companies House Number: 06412777

    Companies Controlled by This Company (1)

    gb-flag Blokcorp LTD Status: Active Notified: 14/07/2021 Companies House Number: 09706547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors