ALMA ENGINEERING CO. LIMITED: Person with Significant Control

  • Overview

    Company NameALMA ENGINEERING CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01652789
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALMA ENGINEERING CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicola Ann Dudley
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    Aug 19, 2024
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Brian Gooch
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    Aug 19, 2024
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Alan Gooch
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    Apr 06, 2016
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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