co
Corporate
Observer
Homepage
Data
Great Britain
Company
EACS LIMITED
Person with Significant Control

EACS LIMITED: Person with Significant Control

    • Overview

    Company NameEACS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02913587
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EACS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin John Timms
    Ramsay Court
    Hinchingbrooke Business Park
    PE29 6FY Huntingdon
    7
    Cambridgeshire
    		May 18, 2017
    Ramsay Court
    Hinchingbrooke Business Park
    PE29 6FY Huntingdon
    7
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Thundridge Business Park
    Thundridge
    SG12 0SS Ware
    Mode House
    Hertfordshire
    England
    		May 18, 2017
    Thundridge Business Park
    Thundridge
    SG12 0SS Ware
    Mode House
    Hertfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09939279
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Roger Dearlove
    Ramsay Court
    Hinchingbrooke Business Park
    PE29 6FY Huntingdon
    7
    Cambridgeshire
    		Apr 06, 2016
    Ramsay Court
    Hinchingbrooke Business Park
    PE29 6FY Huntingdon
    7
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 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) hold, 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.

    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