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BROOMFIELD FILLING STATION LIMITED
Person with Significant Control

BROOMFIELD FILLING STATION LIMITED: Person with Significant Control

    • Overview

    Company NameBROOMFIELD FILLING STATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00473552
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROOMFIELD FILLING STATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward James Surguy
    Cut Hedge Lane
    Coggeshall
    CO6 1RL Colchester
    Hylands
    Essex
    United Kingdom
    		Apr 06, 2016
    Cut Hedge Lane
    Coggeshall
    CO6 1RL Colchester
    Hylands
    Essex
    United Kingdom
    		No
    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.
    Louise Pryor
    Warley
    CM14 5WD Brentwood
    7 Greensleeves Drive
    United Kingdom
    		Apr 06, 2016
    Warley
    CM14 5WD Brentwood
    7 Greensleeves Drive
    United Kingdom
    		No
    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.
    Mr Henry Joseph Surguy
    Cut Hedge Lane
    Coggleshall Hamlet
    CO16 1RL Colchester
    Hylands
    Essex
    England
    		Apr 06, 2016
    Cut Hedge Lane
    Coggleshall Hamlet
    CO16 1RL Colchester
    Hylands
    Essex
    England
    		No
    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