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TAKESECURE LIMITED
Person with Significant Control

TAKESECURE LIMITED: Person with Significant Control

    • Overview

    Company NameTAKESECURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00262757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TAKESECURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Pickering
    YO12 5TT Scarborough
    4 Selley Park Drive
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    YO12 5TT Scarborough
    4 Selley Park Drive
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Patricia Pickering
    YO12 5TT Scarborough
    4 Selley Park Drive
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    YO12 5TT Scarborough
    4 Selley Park Drive
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Premier Engineering Co (Scarborough) Limited
    Barrys Lane
    YO12 4HA Scarborough
    Premier Engineering
    North Yorkshire
    England
    		Apr 06, 2016
    Barrys Lane
    YO12 4HA Scarborough
    Premier Engineering
    North Yorkshire
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredUk Register Of Companies
    Registration Number02075820
    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.

    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