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Nom

CFS (Offshore Engineering) Limited
Adresse
Redheugh House Thornaby Place
Teesdale South
Stockton-On-Tees
TS17 6SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08948151 Show on Companies House
Statut de SociétéDissolved
Fondé19 mars 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Noms Précédents
  • Texo CFS Limited
  • Complete Fabrication Services (Offshore Engineering) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Cefo Group Ltd Status: Active Notified: 18/12/2019 Companies House Number: 12405697 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
    •
    Carlisle, Darren Williams Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2018 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
    •
    Carlisle, Darren Williams Status: Ceased Notified: 29/11/2019 Ceased: 18/12/2019 Date of Birth: 07/1971 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%
  • Right to appoint and remove directors
    •
    Carlisle, Judith Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 10/1972 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%
    •
    Robertson, Alan Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 03/1959 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%
    •
    gb-flag GB Texo Group Limited Status: Ceased Notified: 02/10/2018 Ceased: 29/11/2019 Companies House Number: 11383263 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •
    Wheatley, Nigel Glynn Status: Ceased Notified: 29/11/2019 Ceased: 18/12/2019 Date of Birth: 02/1967 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%
  • Right to appoint and remove directors
    •
    Wheatley, Nigel Glynn Status: Ceased Notified: 01/05/2018 Ceased: 02/10/2018 Date of Birth: 02/1967 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%
    •

    Officers (2)

    Source: Companies House
    Carlisle, Darren Williams Teesdale South, Stockton-On-Tees Status: Active Notified: 19/03/2014 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wheatley, Nigel Glynn Teesdale South, Stockton-On-Tees Status: Active Notified: 01/05/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Texo Profiling Limited Status: Active Notified: 02/10/2018 Companies House Number: 10780159 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •