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Nom

The Cables Group LTD

Adresse
12-13 Lansdowne Terrace
Newcastle Upon Tyne
NE3 1HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15137285 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé13 septembre 2023
Activité (Code NAF)64202 - Activités des sociétés holding
Noms Précédents
  • Highblade Cables Group LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Innerd, Ian Status: Active Notified: 13/09/2023 Date of Birth: 03/1975 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
  • Smith, Peter Status: Active Notified: 13/09/2023 Date of Birth: 12/1959 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Innerd, Ian Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Peter Leslie Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh, Stuart Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 07/11/2023 Ceased: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Gwent Cables LTD Status: Active Notified: 04/03/2024 Companies House Number: 05684672 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag High Blade Limited Status: Active Notified: 04/03/2024 Companies House Number: 01967338 Nature of Control
  • Ownership of shares - 75% or more