PENDLE PERSONNEL LIMITED: Person with Significant Control

  • Overview

    Company NamePENDLE PERSONNEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03274361
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PENDLE PERSONNEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sophie Rosalind Hart
    Henry Street
    BD21 3DR Keighley
    7
    West Yorkshire
    Feb 01, 2019
    Henry Street
    BD21 3DR Keighley
    7
    West Yorkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Peter Hart
    Henry Street
    BD21 3DR Keighley
    7
    West Yorkshire
    Feb 01, 2019
    Henry Street
    BD21 3DR Keighley
    7
    West Yorkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Henry Street
    BD21 3DR Keighley
    7
    England
    Feb 01, 2019
    Henry Street
    BD21 3DR Keighley
    7
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04257306
    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 Nigel Patrick Stephenson
    Henry Street
    BD21 3DR Keighley
    7
    West Yorkshire
    Oct 20, 2016
    Henry Street
    BD21 3DR Keighley
    7
    West Yorkshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Nigel Patrick Stephenson
    Steeton
    BD20 6PW Keighley
    13 Ghyll Close
    West Yorkshire
    England
    Apr 06, 2016
    Steeton
    BD20 6PW Keighley
    13 Ghyll Close
    West Yorkshire
    England
    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.
    • The person holds, directly or indirectly, more than 75% 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