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SECURE FACILITIES & MANAGEMENT LTD
Person with Significant Control

SECURE FACILITIES & MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NameSECURE FACILITIES & MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03421480
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SECURE FACILITIES & MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fortus Midlands Limited
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		Mar 31, 2020
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number10034352
    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.
    Fortus North Limited
    Thorpe Park
    LS15 8ZB Leeds
    2175
    Yorkshire
    England
    		Feb 03, 2020
    Thorpe Park
    LS15 8ZB Leeds
    2175
    Yorkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number12039572
    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.
    Haines Watts (Sem) Limited
    NN47YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Feb 03, 2020
    NN47YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number10034352
    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.
    Mr David Paul Fitzjohn
    Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    4
    England
    		Apr 06, 2016
    Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    4
    England
    		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.

    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