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Nom

Resideo Overseas Limited

Adresse
Unit 6 Broadgate Business Park Oldham Broadway Business Park
Chadderton
Oldham
OL9 9XA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04644240 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Novar Overseas 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 (2)

    Source: Companies House
    gb-flag GB Ademco 2 Limited Status: Active Notified: 17/10/2018 Companies House Number: 11262541 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 Novar Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 00557280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barner, Brian Elliott Winnersh Triangle, Berkshire Status: Active Notified: 08/07/2022 Date of Birth: 09/1981 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Earle, Elizabeth Jane Winnersh Triangle, Berkshire Status: Active Notified: 15/03/2019 Date of Birth: 07/1976 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Richards, Allan Winnersh Triangle Status: Ceased Notified: 26/10/2018 Ceased: 31/01/2024 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB EMS Acquisition Company Limited Status: Active Notified: 12/01/2022 Companies House Number: 06733194 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 Satamatics Global Limited Status: Active Notified: 10/03/2022 Companies House Number: 05753389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm