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ROSS LETTINGS (IW) LIMITED
Person with Significant Control

ROSS LETTINGS (IW) LIMITED: Person with Significant Control

    • Overview

    Company NameROSS LETTINGS (IW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00797697
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROSS LETTINGS (IW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ross Group (Iw) Limited
    Pyle Street
    PO30 1LA Newport
    1 Langley Court
    Isle Of Wight
    United Kingdom
    		Dec 31, 2019
    Pyle Street
    PO30 1LA Newport
    1 Langley Court
    Isle Of Wight
    United Kingdom
    		No
    Legal FormUk Private Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09358332
    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.
    Ross Holdings (Iw) Limited
    ME15 6LE Maidstone
    12 Romney Place
    Kent
    United Kingdom
    		Oct 11, 2018
    ME15 6LE Maidstone
    12 Romney Place
    Kent
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number09357294
    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.
    Mrs Judith May Peck
    Priory Road
    PO34 5BU Seaview
    Farney Close
    Isle Of Wight
    United Kingdom
    		Apr 06, 2016
    Priory Road
    PO34 5BU Seaview
    Farney Close
    Isle Of Wight
    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.
    Mr Roger George Peck
    Priory Road
    PO34 5BU Seaview
    Farney Close
    Isle Of Wight
    England
    		Apr 06, 2016
    Priory Road
    PO34 5BU Seaview
    Farney Close
    Isle Of Wight
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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