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Nom

Pingrade LTD

Adresse
109-138 Northwood Street
Birmingham
B3 1SZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
13 mars 2018
Company Register Name Pingrade Limited
Company Register Address 3rd Floor, Sterling House
Loughton
IG10 3TS
Société Numéro de Registre 01392503 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)25110 - Fabrication de structures métalliques et de parties de structures
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 (1)

Source: Companies House
gb-flag GB Northwood Street Limited Status: Active Notified: 20/12/2019 Companies House Number: 10832462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Conway, Gary Alexander Loughton, England Status: Active Notified: 31/12/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Conway, Stephen Stuart Solomon Loughton, England Status: Active Notified: 20/12/2019 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nock, Gerard Loughton, Essex, England Status: Active Notified: 20/12/2019 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Norstrom, Carl Robin Loughton, Essex, England Status: Active Notified: 20/12/2019 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

    Companies Controlled by This Company (3)

    gb-flag GB A.E.Harris & Company(Birmingham)Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 00237345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB A.E.Harris & Company(Birmingham)Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 00237345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Chapman Seating LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 08202405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors