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Nom

Carver Climate Systems Limited

Adresse
15 Northgate
Aldridge
Walsall
WS9 8QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01986549 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Biddle 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 (1)

    Source: Companies House
    gb-flag GB Carver Group Ltd Status: Active Notified: 17/06/2017 Companies House Number: 00509127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Killeen, Aidan Dominic Aldridge, Walsall, West Midlands Status: Active Notified: 01/05/2012 Date of Birth: 08/1968 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Pragg, Neil Michael Aldridge, Walsall, England Status: Active Notified: 10/01/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Biddle AIR Curtains Limited Status: Active Notified: 31/12/2016 Companies House Number: 01532992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Biddle AIR Systems Limited Status: Active Notified: 24/11/2022 Companies House Number: 14505460 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 Carver International Limited Status: Active Notified: 20/02/2017 Companies House Number: 00388866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Powrmatic LTD Status: Active Notified: 26/05/2023 Companies House Number: 00657482 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 Thermoscreens Limited Status: Active Notified: 30/03/2017 Companies House Number: 00691333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more