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DAY-IMPEX LIMITED
Person with Significant Control

DAY-IMPEX LIMITED: Person with Significant Control

    • Overview

    Company NameDAY-IMPEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00415552
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAY-IMPEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Day-Impex Holdings Limited
    Earls Colne
    CO6 2ER Colchester
    Station Works
    Essex
    England
    		Jan 31, 2020
    Earls Colne
    CO6 2ER Colchester
    Station Works
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredPsc Register
    Registration Number12383576
    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.
    Graham Guy Berger
    Great Waldingfield
    CO10 0SA Sudbury
    Bowling Green Farm
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Great Waldingfield
    CO10 0SA Sudbury
    Bowling Green Farm
    Suffolk
    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.
    • 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