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Nom

Cobham Limited

Adresse
Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 décembre 2020
End of VAT Registration
3 avril 2024
Company Register Address 41-43 Basepoint Business Centre Aviation Business Park
Christchurch
BH23 6NX
Société Numéro de Registre 00030470 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Cobham PLC
  • 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 (1)

    Source: Companies House
    gb-flag GB Ai Convoy Bidco Limited Status: Active Notified: 17/01/2020 Companies House Number: 12110752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Bagwell, Gregory Jack Enterprise Close, Christchurch, Dorset, England Status: Active Notified: 17/01/2020 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clements, Martin Hugh Enterprise Close, Christchurch, Dorset, England Status: Active Notified: 26/07/2021 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kirk, Graham Henry Enterprise Close, Christchurch, Dorset, England Status: Active Notified: 24/11/2020 Role: Secretary
    Lewis, Sven Evan 580 Deansleigh Road, Bournemouth, Dorset, England Status: Active Notified: 09/02/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Malani, Shonnel Enterprise Close, Christchurch, Dorset, England Status: Active Notified: 17/01/2020 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, Michael Robert Christopher Enterprise Close, Christchurch, Dorset, England Status: Active Notified: 17/01/2020 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Eleanor Bronwen London Status: Ceased Notified: 12/05/2008 Ceased: 07/03/2011 Occupation: Lawyer/company Secretary Role: Secretary Nationality: British
    Stevens, Andrew John Brook Road, Wimborne Status: Ceased Notified: 10/11/2003 Ceased: 01/08/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB FR Aviation Group Limited Status: Active Companies House Number: 01853422
    gb-flag GB Lockman Electronic Holdings Limited Status: Active Companies House Number: 01672274
    gb-flag Lockman Investments Limited Status: Active Companies House Number: 00675211
    gb-flag Lockman Properties Limited Status: Active Companies House Number: 05982952
    gb-flag GB Manlock Investments Limited Status: Active Companies House Number: 05216560
    gb-flag Mission Systems Wimborne Limited Status: Active Companies House Number: 00293529
    gb-flag GB Multiphase Pumping Systems Limited Status: Active Companies House Number: 00399816
    gb-flag GB Strabor (Aircraft) Limited Status: Active Companies House Number: 00569491

    Branch VAT Numbers (1)

    gb-flag F R Finances LTDC/O Fraviation Ltd, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EE