FAROS ENGINEERING LTD.: Person with Significant Control

  • Overview

    Company NameFAROS ENGINEERING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03538009
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FAROS ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Green Trust Fund
    Phoenix Park
    Blakewater Road
    BB1 5BG Blackburn
    C/O Bishops Chartered Accounants
    Lancashire
    England
    May 03, 2018
    Phoenix Park
    Blakewater Road
    BB1 5BG Blackburn
    C/O Bishops Chartered Accounants
    Lancashire
    England
    Yes
    Legal FormTrust
    Legal AuthorityUk Trust Law
    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 Andrew Tabernacle
    Phoenix Park
    Blakewater Road
    BB1 5BG Blackburn
    Bishops Chartered Accountants
    United Kingdom
    Dec 07, 2016
    Phoenix Park
    Blakewater Road
    BB1 5BG Blackburn
    Bishops Chartered Accountants
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fiona Marie Green
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton-Le-Fylde
    Look House
    Lancashire
    England
    Dec 07, 2016
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton-Le-Fylde
    Look House
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fiona Marie Green
    FY6 8AL Poulton-Le-Fylde
    53 Compley Avenue
    Lancashire
    United Kingdom
    Apr 06, 2016
    FY6 8AL Poulton-Le-Fylde
    53 Compley Avenue
    Lancashire
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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