M.F. REFRIGERATION LIMITED: Person with Significant Control

  • Overview

    Company NameM.F. REFRIGERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02176386
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of M.F. REFRIGERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Road
    YO7 3BX Thirsk
    Thirsk Industrial Park
    North Yorkshire
    England
    Oct 31, 2019
    York Road
    YO7 3BX Thirsk
    Thirsk Industrial Park
    North Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03230525
    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.
    Mrs Janet Patricia Filmer
    Unit 6
    Connections Industrial Estate
    TN14 5DF Vestry Road Sevenoaks
    Kent
    Dec 21, 2016
    Unit 6
    Connections Industrial Estate
    TN14 5DF Vestry Road Sevenoaks
    Kent
    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.
    Mr Michael John Filmer
    Unit 6
    Connections Industrial Estate
    TN14 5DF Vestry Road Sevenoaks
    Kent
    Dec 21, 2016
    Unit 6
    Connections Industrial Estate
    TN14 5DF Vestry Road Sevenoaks
    Kent
    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.

    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