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Nom

Carpet Track Limited

Adresse
33 Minto Street
Edinburgh
EH9 2BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 septembre 2022
End of VAT Registration
5 avril 2024
Company Register Address C/O Azets, Bulman House Regent Centre
Newcastle Upon Tyne
NE3 3LS
Société Numéro de Registre 04915959 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)30990 - Fabrication d'autres équipements de transport n.c.a.
49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Holdfast Carpet Track Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Holden, Christopher Basil Status: Active Notified: 30/01/2021 Date of Birth: 08/1931 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Infrastructure Asset Ownership Company Ltd Status: Active Notified: 01/10/2021 Companies House Number: 08011891 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%
  • Parry, John Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2021 Date of Birth: 09/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pre Metro Operations Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2021 Companies House Number: 03867712 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Holden, Christopher Basil Gosfort, Newcastle, England Status: Active Notified: 10/10/2003 Date of Birth: 08/1931 Occupation: Transport Safety Consultant Role: Director Country of Residence: Scotland Nationality: British
    Holden, Simon Christopher Gosfort, Newcastle, England Status: Active Notified: 30/03/2022 Date of Birth: 03/1967 Occupation: Manager Energy Company Role: Director Country of Residence: Scotland Nationality: British
    Holden, Simon Christopher Gosfort, Newcastle, England Status: Active Notified: 31/03/2022 Role: Secretary