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PROLEC LIMITED
Person with Significant Control

PROLEC LIMITED: Person with Significant Control

    • Overview

    Company NamePROLEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01689109
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROLEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kinshofer Gmbh
    83607
    Holzkirchen
    Bayern
    Raiffeisenstrasse 12
    Germany
    		Dec 16, 2022
    83607
    Holzkirchen
    Bayern
    Raiffeisenstrasse 12
    Germany
    		Yes
    Legal FormCompany
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredGerman Company Register
    Registration NumberHrb 163689
    Search in German RegistryKinshofer Gmbh
    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.
    Lifco Ab
    745 85
    745 85 Enkoping
    1 Verkmastaregatan
    Sweden
    		Dec 16, 2022
    745 85
    745 85 Enkoping
    1 Verkmastaregatan
    Sweden
    		No
    Legal FormAktiebolag
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredBolagsverket
    Registration Number556465-3185
    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.
    Strainstall Group Limited
    Michaelson Road
    4
    LA14 1HR Barrow In Furness
    Fisher House
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Michaelson Road
    4
    LA14 1HR Barrow In Furness
    Fisher House
    Cumbria
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number04038899
    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