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APPLIED THERMAL CONTROL LIMITED
Person with Significant Control

APPLIED THERMAL CONTROL LIMITED: Person with Significant Control

    • Overview

    Company NameAPPLIED THERMAL CONTROL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03079409
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APPLIED THERMAL CONTROL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nuffield Road
    CB4 1TF Cambridge
    Beacon House
    England
    		Aug 23, 2017
    Nuffield Road
    CB4 1TF Cambridge
    Beacon House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6385396
    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.
    Mr John Michael Walls
    Gee Road
    LE67 4NB Whitwick
    Garden Court
    Leicestershire
    England
    		Apr 06, 2016
    Gee Road
    LE67 4NB Whitwick
    Garden Court
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Anthony Ian Joseph Abramson
    Gee Road
    LE67 4NB Whitwick
    Garden Court
    Leicestershire
    England
    		Apr 06, 2016
    Gee Road
    LE67 4NB Whitwick
    Garden Court
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Robert Tadeusz Poniatowski
    Gee Road
    LE67 4NB Whitwick
    Garden Court
    Leicestershire
    England
    		Apr 06, 2016
    Gee Road
    LE67 4NB Whitwick
    Garden Court
    Leicestershire
    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