MOORDOWN CONTRACTORS LIMITED: Person with Significant Control

  • Overview

    Company NameMOORDOWN CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03340256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MOORDOWN CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Wedge
    Waterberry Drive
    PO7 7XX Waterlooville
    Leydene House
    Hampshire
    United Kingdom
    Jan 27, 2023
    Waterberry Drive
    PO7 7XX Waterlooville
    Leydene House
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    2teck Holdings Limited
    Waterberry Drive
    PO7 7XX Waterlooville
    Leydene House
    Hampshire
    England
    Jan 27, 2023
    Waterberry Drive
    PO7 7XX Waterlooville
    Leydene House
    Hampshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11877043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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 Mark Adrian Edwards
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    Apr 06, 2016
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    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.
    Mrs Christine Frances Edwards
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    Apr 06, 2016
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    Yes
    Nationality: English
    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.

    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