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Name

Vantec Europe Limited

Address
3 Infiniti Drive
Hillthorn Business Park
Washington
NE37 3HG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 March 2017
Company No. 02458961 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)52219 - Service activities incidental to land transportation
Company Register Statusactive
Previous Names
  • Autrans Europe Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kkr & Co. Inc Status: Active Notified: 01/03/2023 Companies House Number: 06284582 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Logisteed Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2023 Companies House Number: 10601022399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Abe, Kazuo Washington, Tyne And Wear, England Status: Active Notified: 01/04/2024 Occupation: Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese
    Curry, Abigail Washington, Tyne And Wear, England Status: Active Notified: 22/12/2005 Date of Birth: 09/1976 Occupation: Accountant Role: Secretary Nationality: British
    Kendall, Martin Washington, Tyne And Wear, England Status: Active Notified: 01/04/2012 Date of Birth: 06/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watanabe, Kuniyasu Washington, Tyne And Wear, England Status: Active Notified: 01/04/2021 Date of Birth: 01/1969 Occupation: Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese
    Hirano, Riichiro Washington, Tyne And Wear, England Status: Ceased Notified: 01/04/2017 Ceased: 31/03/2024 Date of Birth: 03/1964 Occupation: Chief Executive Role: Director Country of Residence: Netherlands Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag GB Turbine Management Company Limited Status: Active Notified: 10/06/2017 Companies House Number: 06615300 Nature of Control
  • Ownership of shares - 75% or more