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Nom

Jupiter Bidco Limited
Adresse
Unit 15 Road 5
Winsford Industrial Estate
Winsford
CW7 3SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12172379 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Amalthea Bidco Limited Status: Active Notified: 03/12/2021 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 Ldc (Managers) Limited Status: Ceased Notified: 13/09/2019 Ceased: 03/12/2021 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
    •
    Tredwin, Richard Nicholas Status: Ceased Notified: 23/08/2019 Ceased: 13/09/2019 Date of Birth: 10/1968 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
    Eburne, Mark Winsford Industrial Estate, Winsford, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclaughlin, John Daniel Winsford Industrial Estate, Winsford, Cheshire, United Kingdom Status: Active Notified: 28/09/2021 Date of Birth: 04/1978 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Tredwin, Richard Nicholas Winsford Industrial Estate, Winsford, Cheshire, United Kingdom Status: Active Notified: 23/08/2019 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, John Paul Middlewich, England Status: Ceased Notified: 13/09/2019 Ceased: 14/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag SRL Traffic Systems Limited Status: Active Notified: 13/09/2019 Companies House Number: 03466427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SRL Traffic Systems Limited Status: Active Notified: 13/09/2019 Companies House Number: 03466427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •