CARPET AND LATEX INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameCARPET AND LATEX INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03077364
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARPET AND LATEX INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bradley Fold Road
    Bradley Fold
    BL2 6RL Bolton
    Unit 35
    England
    Nov 08, 2022
    Bradley Fold Road
    Bradley Fold
    BL2 6RL Bolton
    Unit 35
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14229170
    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.
    Mr Gerald Hallworth
    Unit 35 Bradley Fold Trading
    Estate Bradley Fold Road
    BL2 6RL Bolton
    Lancashire
    Jun 01, 2016
    Unit 35 Bradley Fold Trading
    Estate Bradley Fold Road
    BL2 6RL Bolton
    Lancashire
    Yes
    Nationality: English
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark David Greenhalgh
    Unit 35 Bradley Fold Trading
    Estate Bradley Fold Road
    BL2 6RL Bolton
    Lancashire
    Jun 01, 2016
    Unit 35 Bradley Fold Trading
    Estate Bradley Fold Road
    BL2 6RL Bolton
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    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