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AUDIEBANT USA LTD
Person with Significant Control

AUDIEBANT USA LTD: Person with Significant Control

    • Overview

    Company NameAUDIEBANT USA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03780013
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AUDIEBANT USA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crescent East
    FY5 3LJ Thornton Cleveleys
    5
    England
    		Oct 29, 2024
    Crescent East
    FY5 3LJ Thornton Cleveleys
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15921041
    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 Gary Dean
    Freckleton Street
    Kirkham
    PR4 2SH Preston
    Unit 2, The Crossroads
    England
    		Aug 01, 2024
    Freckleton Street
    Kirkham
    PR4 2SH Preston
    Unit 2, The Crossroads
    England
    		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.
    Mr Gary Dean
    Carr Lane
    Warton
    PR4 1TL Preston
    Carrfield
    England
    		Apr 06, 2016
    Carr Lane
    Warton
    PR4 1TL Preston
    Carrfield
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Freckleton Street
    Kirkham
    PR4 2SH Preston
    Unit 2
    England
    		Apr 06, 2016
    Freckleton Street
    Kirkham
    PR4 2SH Preston
    Unit 2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03258122
    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.

    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