co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE BSS GROUP LIMITED
Person with Significant Control

THE BSS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTHE BSS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00060987
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE BSS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ryehill Close
    Lodge Farm Industrial Estate
    NN5 7UA Northampton
    Ryehill House
    England
    		Sep 01, 2019
    Ryehill Close
    Lodge Farm Industrial Estate
    NN5 7UA Northampton
    Ryehill House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11413766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Travis Perkins Plc
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7UG Northampton
    Lodge Way House
    England
    		Apr 06, 2016
    Lodge Way
    Lodge Farm Industrial Estate
    NN5 7UG Northampton
    Lodge Way House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number824821
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0