Person with Significant Control

PROFAB LIMITED: Person with Significant Control

  • Overview

    Company NamePROFAB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01778533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PROFAB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rumbow Works
    B63 3HX Halesowen
    PO BOX 17
    England
    Jan 17, 2020
    Rumbow Works
    B63 3HX Halesowen
    PO BOX 17
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00250393
    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.
    Mr Bernard James Simkins
    Westminster Ind. Est.
    Cradley Road Netherton
    DY2 9SW Dudley
    Unit 1
    West Midlands
    Apr 06, 2016
    Westminster Ind. Est.
    Cradley Road Netherton
    DY2 9SW Dudley
    Unit 1
    West Midlands
    Yes
    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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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