THERMATIC BUILDING SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameTHERMATIC BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03421312
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THERMATIC BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thermatic Ltd
    King William Street
    M50 3UP Salford
    Unit 3
    England
    Aug 07, 2018
    King William Street
    M50 3UP Salford
    Unit 3
    England
    No
    Legal FormLimited Company
    Country RegisteredEngalnd
    Legal AuthorityCompanies Act
    Place RegisteredCardiff Companies House
    Registration Number07110338
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Roger Joseph Wratten
    Unit 3 Sovereign Enterprise Park
    King William Street
    M50 3UP Salford
    Apr 06, 2016
    Unit 3 Sovereign Enterprise Park
    King William Street
    M50 3UP Salford
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Catherine Wratten
    Unit 3 Sovereign Enterprise Park
    King William Street
    M50 3UP Salford
    Apr 06, 2016
    Unit 3 Sovereign Enterprise Park
    King William Street
    M50 3UP Salford
    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 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, 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