GOLDCREST (ADHESIVE) PRODUCTS LIMITED: Person with Significant Control

  • Overview

    Company NameGOLDCREST (ADHESIVE) PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00998805
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GOLDCREST (ADHESIVE) PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Customark Limited
    Folkes Road
    Lye
    DY9 8RG Stourbridge
    Unit 2 The Hayes Trading Estate
    West Midlands
    England
    Oct 31, 2024
    Folkes Road
    Lye
    DY9 8RG Stourbridge
    Unit 2 The Hayes Trading Estate
    West Midlands
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number05678734
    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.
    Crown Way
    Warmley
    BS30 8FJ Bristol
    Unit 4 Corum 2
    England
    Feb 18, 2022
    Crown Way
    Warmley
    BS30 8FJ Bristol
    Unit 4 Corum 2
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13566993
    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.
    Mr Stephen Simmons
    Telford Rd
    Bicester
    OX26 4LE Oxon
    Apr 06, 2016
    Telford Rd
    Bicester
    OX26 4LE Oxon
    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.
    Mr James Albert Simmons
    Telford Rd
    Bicester
    OX26 4LE Oxon
    Apr 06, 2016
    Telford Rd
    Bicester
    OX26 4LE Oxon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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