BSA REGAL ELECTRICAL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameBSA REGAL ELECTRICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01634302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BSA REGAL ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regal Building Services Limited
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    England
    Dec 20, 2018
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10834015
    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.
    Regal Building Services Two Limited
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    Hampshire
    England
    Aug 22, 2017
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    Hampshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10834047
    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.
    Bsa-Regal Group Limited
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    England
    Apr 06, 2016
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2971532
    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.

    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