co
Corporate
Observer
Homepage
Data
Great Britain
Company
AEROVAC KEIGHLEY LTD
Person with Significant Control

AEROVAC KEIGHLEY LTD: Person with Significant Control

    • Overview

    Company NameAEROVAC KEIGHLEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01472714
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AEROVAC KEIGHLEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aerovac Systems Uk Ltd
    Hardman Square
    M3 3EB Manchester
    C/O Weightmans Llp, No.1 Spinningfields
    United Kingdom
    		Mar 01, 2021
    Hardman Square
    M3 3EB Manchester
    C/O Weightmans Llp, No.1 Spinningfields
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number13048411
    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.
    Sinclair Close
    DE75 7SP Heanor
    Composites House
    Derbyshire
    England
    		Apr 06, 2016
    Sinclair Close
    DE75 7SP Heanor
    Composites House
    Derbyshire
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00148635
    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.
    Sinclair Close
    DE75 7SP Heanor
    Composites House
    Derbyshire
    England
    		Apr 06, 2016
    Sinclair Close
    DE75 7SP Heanor
    Composites House
    Derbyshire
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02567091
    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.
    • 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