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ACTIVE HEATING SERVICES LTD
Person with Significant Control

ACTIVE HEATING SERVICES LTD: Person with Significant Control

    • Overview

    Company NameACTIVE HEATING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03718921
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACTIVE HEATING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southern Maintenance Solutions (Uk) Limited
    Old Bath Road
    RG14 1QL Newbury
    2
    England
    		Aug 02, 2024
    Old Bath Road
    RG14 1QL Newbury
    2
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry For England And Wales
    Registration Number02998337
    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.
    Mrs Deborah Carter
    Ashmore Green Road
    Cold Ash
    RG18 9JD Thatcham
    The Old Pumphouse
    Berkshire
    		Apr 06, 2016
    Ashmore Green Road
    Cold Ash
    RG18 9JD Thatcham
    The Old Pumphouse
    Berkshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Carter
    Ashmore Green Road
    Cold Ash
    RG18 9JD Thatcham
    The Old Pumphouse
    Berkshire
    		Apr 06, 2016
    Ashmore Green Road
    Cold Ash
    RG18 9JD Thatcham
    The Old Pumphouse
    Berkshire
    		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.
    • The person holds, 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