COLLETT EC LIMITED: Person with Significant Control

  • Overview

    Company NameCOLLETT EC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03560935
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COLLETT EC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unit E The Avenue
    Esholt
    BD17 7RH Shipley
    The Glasshouse
    England
    Jul 21, 2023
    Unit E The Avenue
    Esholt
    BD17 7RH Shipley
    The Glasshouse
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09446782
    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.
    Miss Megan Page Collett
    High Street
    TN16 1AQ Westerham
    Winterton House
    England
    May 19, 2020
    High Street
    TN16 1AQ Westerham
    Winterton House
    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.
    Mr Max Andrew Collett
    High Street
    TN16 1AQ Westerham
    Winterton House
    England
    May 19, 2020
    High Street
    TN16 1AQ Westerham
    Winterton House
    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.
    Mr Colin Collett
    Roberts Mews
    BR6 0JP Orpington
    Britannia House
    Kent
    May 08, 2017
    Roberts Mews
    BR6 0JP Orpington
    Britannia House
    Kent
    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.

    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