HANMERE POLYTHENE LIMITED: Person with Significant Control

  • Overview

    Company NameHANMERE POLYTHENE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00876107
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HANMERE POLYTHENE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trueman Parent A Limited
    Blackhorse Road
    SG6 1HD Letchworth Garden City
    C/O Hanmere Polythene
    England
    Dec 22, 2017
    Blackhorse Road
    SG6 1HD Letchworth Garden City
    C/O Hanmere Polythene
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Of England And Wales
    Registration Number10827768
    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.
    15 Royston Road
    SG7 6NW Baldock
    Yorke Chambers
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    15 Royston Road
    SG7 6NW Baldock
    Yorke Chambers
    Hertfordshire
    United Kingdom
    Yes
    Legal FormLimite
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8389809
    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