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BONDGATE I.T. SERVICES LIMITED
Person with Significant Control

BONDGATE I.T. SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameBONDGATE I.T. SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03573055
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BONDGATE I.T. SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Dudley Court
    Dudley Road
    DL1 4GG Darlington
    Newham House
    England
    		Jun 25, 2021
    3 Dudley Court
    Dudley Road
    DL1 4GG Darlington
    Newham House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06405833
    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.
    Bondgate Uk Holdings Limited
    3 Dudley Court
    Dudley Road
    DL1 4GG Darlington
    Newham House
    United Kingdom
    		Apr 30, 2020
    3 Dudley Court
    Dudley Road
    DL1 4GG Darlington
    Newham House
    United Kingdom
    		Yes
    Legal FormLimited
    Legal AuthorityLimited Liability Partnership Act 2000
    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.
    Bondgate Uk Ltd
    Dudley Road
    DL1 4GG Darlington
    Newham House, 3 Dudley Court
    England
    		Apr 06, 2016
    Dudley Road
    DL1 4GG Darlington
    Newham House, 3 Dudley Court
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityUk 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Garry Brown
    Newham House, 3 Dudley Court
    Dudley Road
    DL1 4GG Darlington
    County Durham
    		Apr 06, 2016
    Newham House, 3 Dudley Court
    Dudley Road
    DL1 4GG Darlington
    County Durham
    		No
    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.

    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