TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Piteau Associates UK Limited

Adresse
Canon Court West
Abbey Lawn
Shrewsbury
SY2 5DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 janvier 2017
Société Numéro de Registre 10436917 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)71122 - Activités d'ingénierie
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 (5)

Source: Companies House
gb-flag GB Tetra Tech Uk Limited Status: Active Notified: 06/09/2022 Companies House Number: 12241404 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 Piteau Associates Engineering International Ltd Status: Ceased Notified: 19/10/2016 Ceased: 01/03/2022 Companies House Number: Bc0893272 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 Piteau International Holdings, Ulc Status: Ceased Notified: 01/03/2022 Ceased: 01/05/2022 Companies House Number: Bc1349394 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 Tetra Tech Uk Holdings Limited Status: Ceased Notified: 27/07/2022 Ceased: 06/09/2022 Companies House Number: 05909611 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 Tetra Tech, Inc. Status: Ceased Notified: 01/05/2022 Ceased: 27/07/2022 Companies House Number: 02151089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dowling, Jeremy Shrewsbury, England Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hawley, Patrick Mark North Vancouver, Province Of Bc, Canada Status: Active Notified: 19/10/2016 Date of Birth: 09/1956 Occupation: Professional Engineer Role: Director Country of Residence: Canada Nationality: Canadian
    Lemmon, Richard Alan Pasadena, California, United States Status: Active Notified: 24/05/2022 Date of Birth: 08/1959 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American
    Murdoch, Andrew James Shrewsbury, England Status: Active Notified: 05/10/2023 Role: Secretary
    Hopson, Preston Pasadena, United States Status: Ceased Notified: 24/05/2022 Ceased: 05/10/2023 Role: Secretary
    Sholl, Simon James Shrewsbury, England Status: Ceased Notified: 10/05/2017 Ceased: 12/10/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British