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TRUSSTEC LIMITED
Person with Significant Control

TRUSSTEC LIMITED: Person with Significant Control

    • Overview

    Company NameTRUSSTEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02266722
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRUSSTEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nye Group Limited
    Dorking Road
    Kingsfold
    RH12 3SD Horsham
    Nye's Building Supplies
    England
    		Jun 29, 2020
    Dorking Road
    Kingsfold
    RH12 3SD Horsham
    Nye's Building Supplies
    England
    		No
    Legal FormLimited Company (Limited By Shares)
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12426381
    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.
    D.W. Nye Limited
    Okewood Hill
    Nr Ockley
    RH5 5NB Dorking
    Chenies
    Surrey
    England
    		Dec 12, 2019
    Okewood Hill
    Nr Ockley
    RH5 5NB Dorking
    Chenies
    Surrey
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01841171
    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.
    Manderwood Investments
    Honeyborough Industrial Estate
    Neyland
    SA73 1SE Milford Haven
    Unit 5
    Pembrokeshire
    Wales
    		Apr 06, 2016
    Honeyborough Industrial Estate
    Neyland
    SA73 1SE Milford Haven
    Unit 5
    Pembrokeshire
    Wales
    		Yes
    Legal FormManderwood Investments Limited
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number4153537
    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 Paul Julian Schofield
    Kennet Weir Business Park, Arrowhead Road
    Theale
    RG7 4AD Reading
    Trusstec Limited
    Berkshire
    England
    		Apr 06, 2016
    Kennet Weir Business Park, Arrowhead Road
    Theale
    RG7 4AD Reading
    Trusstec Limited
    Berkshire
    England
    		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 company.
    Mr Esfandar Shojaie
    Kennet Weir Business Park, Arrowhead Road
    Theale
    RG7 4AD Reading
    Trusstec Limited
    Berkshire
    England
    		Apr 06, 2016
    Kennet Weir Business Park, Arrowhead Road
    Theale
    RG7 4AD Reading
    Trusstec Limited
    Berkshire
    England
    		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 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