co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROTEC FIRE AND SECURITY GROUP LIMITED
Person with Significant Control

PROTEC FIRE AND SECURITY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NamePROTEC FIRE AND SECURITY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02039210
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROTEC FIRE AND SECURITY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Orbital Road
    Denham
    UB9 5HJ Uxbridge
    Broadwater Park
    England
    		Nov 30, 2021
    North Orbital Road
    Denham
    UB9 5HJ Uxbridge
    Broadwater Park
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07394406
    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.
    • 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.
    Mr James Barry Merrin
    Protec House
    Churchill Way
    BB9 6RT Nelson
    Lancashire
    		Feb 26, 2019
    Protec House
    Churchill Way
    BB9 6RT Nelson
    Lancashire
    		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.
    Mr Barrie Russell
    Protec House
    Churchill Way
    BB9 6RT Nelson
    Lancashire
    		Feb 28, 2017
    Protec House
    Churchill Way
    BB9 6RT Nelson
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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