R. THOMSON (ELECTRICAL CONTRACTORS) LIMITED: Person with Significant Control

  • Overview

    Company NameR. THOMSON (ELECTRICAL CONTRACTORS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03132264
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of R. THOMSON (ELECTRICAL CONTRACTORS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kate Louise Mackenzie
    Winwick Quay Industrial Estate
    West Quay Road
    WA2 8TL Warrington
    Cheshire
    Feb 05, 2023
    Winwick Quay Industrial Estate
    West Quay Road
    WA2 8TL Warrington
    Cheshire
    No
    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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Thomson
    Winwick Quay Industrial Estate
    West Quay Road
    WA2 8TL Warrington
    Cheshire
    Nov 29, 2016
    Winwick Quay Industrial Estate
    West Quay Road
    WA2 8TL Warrington
    Cheshire
    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.
    Rte Electrical Contractors Ltd
    Winwick Quay
    WA2 8TL Warrington
    West Quay Road
    Cheshire
    Apr 06, 2016
    Winwick Quay
    WA2 8TL Warrington
    West Quay Road
    Cheshire
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act England And Wales
    Place RegisteredCompanies House England And Wales
    Registration Number06778811
    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.

    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