TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Edwards Limited

Adresse
Innovation Drive
Burgess Hill
RH15 9TW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 septembre 2023
Société Numéro de Registre 06124750 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)28131 - Fabrication d'autres pompes et compresseurs
Statut de Sociétéactive
Noms Précédents
  • Edwards Ukco 3 Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Atlas Copco Uk Holdings Limited Status: Active Notified: 29/11/2018 Companies House Number: 01194804 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 Atlas Copco Ab Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 00556014 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
    Bongaerts, Alex Jan Christiaan West Sussex, England Status: Active Notified: 21/01/2014 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Lauwers, Koen West Sussex, England Status: Active Notified: 01/10/2024 Occupation: President, Semiconductor Division Role: Director Country of Residence: England Nationality: Belgian
    Peace, Caroline Amanda West Sussex, England Status: Active Notified: 12/12/2016 Role: Secretary
    Vandingenen, Kurt West Sussex, England Status: Active Notified: 08/07/2022 Date of Birth: 03/1971 Occupation: Vice President Role: Director Country of Residence: England Nationality: Belgian
    Follens, Geert Henri West Sussex, England Status: Ceased Notified: 21/01/2014 Ceased: 01/09/2024 Date of Birth: 04/1959 Occupation: President Vacuum Solutions Division Role: Director Country of Residence: England Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag Edwards High Vacuum Internation AL LTD Status: Active Notified: 06/04/2016 Companies House Number: 01148654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors