VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Cape Industrial Services Group Limited

Address
Unit 2, Fields End Business
Davey Road
Thurnscoe
Barnsley
S63 0JF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 October 2016
Company Register Address 6-7 Lyncastle Way Barleycastle Lane
Warrington
WA4 4ST
Company No. 03299544 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Cape Intermediate Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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 Cape Uk Holdings Newco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07754192 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
    Oren, Ran Brunel Way, Slough, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Poonia, Parminder Kaur Appleton, Warrington, England Status: Active Notified: 05/02/2019 Date of Birth: 01/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, John Anthony Meade Appleton, Warrington, England Status: Active Notified: 22/02/2022 Date of Birth: 10/1964 Occupation: Uk Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Altrad Engineering Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02887096 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 Altrad Motherwell Bridge Limited Status: Active Notified: 06/04/2016 Companies House Number: 06590880 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cape (Group Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09013511 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cape East (UK) Limited Status: Active Notified: 23/12/2016 Companies House Number: 03561709 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cape Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01489741 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 Cape UK Group Services Limited Status: Active Notified: 31/08/2016 Companies House Number: 10353350 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 Woodlands Park Property Limited Status: Active Notified: 28/10/2016 Companies House Number: 10451316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Cape Building Products LTDIver Lane, Uxbridge, Middx, UB8 2JQ