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CU-PLAS SUPPLIES LIMITED
Person with Significant Control

CU-PLAS SUPPLIES LIMITED: Person with Significant Control

    • Overview

    Company NameCU-PLAS SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01572632
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CU-PLAS SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alma Supplies Limited
    Durning Road
    L7 5NG Liverpool
    62
    England
    		Mar 20, 2019
    Durning Road
    L7 5NG Liverpool
    62
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk Company Law
    Place RegisteredUk Companies House
    Registration Number11879094
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lawrence Simm
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    England
    		Jan 23, 2019
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    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.
    Mr Graham Simm
    Durning Road
    L7 5NG Liverpool
    60-68
    		Apr 06, 2016
    Durning Road
    L7 5NG Liverpool
    60-68
    		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.
    H.E. Simm & Son Ltd
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    England
    		Apr 06, 2016
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk Company Law
    Place RegisteredUk Companies House
    Registration Number00310690
    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.

    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