POLLENDINE MOTORS (FRINTON) LIMITED: Person with Significant Control

  • Overview

    Company NamePOLLENDINE MOTORS (FRINTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02286403
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POLLENDINE MOTORS (FRINTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Etchells Road
    West Timperley
    WA14 5XS Altrincham
    Lookers House
    England
    Jul 04, 2018
    Etchells Road
    West Timperley
    WA14 5XS Altrincham
    Lookers House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00143470
    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.
    1st Floor, Lookers Stoke
    Bede Road
    ST4 4GU Stoke-On-Trent
    Lookers House
    United Kingdom
    Jul 04, 2018
    1st Floor, Lookers Stoke
    Bede Road
    ST4 4GU Stoke-On-Trent
    Lookers House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00680734
    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 Samantha Murray
    Etchells Road
    West Timperley
    WA14 5XS Altrincham
    Lookers House
    England
    Apr 06, 2016
    Etchells Road
    West Timperley
    WA14 5XS Altrincham
    Lookers House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Warden Secretarial Ltd
    Manor Road
    CO3 3LX Colchester
    Warden House, 37
    Essex
    England
    Apr 06, 2016
    Manor Road
    CO3 3LX Colchester
    Warden House, 37
    Essex
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985 To 1989
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number04206331
    Natures of Control
    • 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