B S F CONSULTING ENGINEERS LIMITED: Person with Significant Control

  • Overview

    Company NameB S F CONSULTING ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02453419
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of B S F CONSULTING ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    Nov 11, 2022
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14370150
    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 Gail Gardiner
    St. Dunstans Street
    CT2 8BS Canterbury
    53/54
    Kent
    United Kingdom
    Dec 18, 2016
    St. Dunstans Street
    CT2 8BS Canterbury
    53/54
    Kent
    United Kingdom
    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 Paul Gardiner
    St Dunstans Street
    CT2 8BS Canterbury
    53/54
    Kent
    United Kingdom
    Dec 18, 2016
    St Dunstans Street
    CT2 8BS Canterbury
    53/54
    Kent
    United Kingdom
    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.
    Mrs Gail Gardiner
    St Dunstans Street
    CT2 8BS Canterbury
    53/54
    Kent
    United Kingdom
    Dec 18, 2016
    St Dunstans Street
    CT2 8BS Canterbury
    53/54
    Kent
    United Kingdom
    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