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POND PUMPS DIRECT LIMITED
Person with Significant Control

POND PUMPS DIRECT LIMITED: Person with Significant Control

    • Overview

    Company NamePOND PUMPS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03319346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of POND PUMPS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Geraldine Foggo
    Crewe Road
    CW5 6JN Nantwich
    121 Crewe Road
    Cheshire
    England
    		Apr 06, 2016
    Crewe Road
    CW5 6JN Nantwich
    121 Crewe Road
    Cheshire
    England
    		No
    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.
    Mr Simon Foggo
    Crewe Road
    CW5 6JN Nantwich
    121 Crewe Road
    Cheshire
    England
    		Apr 06, 2016
    Crewe Road
    CW5 6JN Nantwich
    121 Crewe Road
    Cheshire
    England
    		No
    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.

    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