TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED: Person with Significant Control

  • Overview

    Company NameTETRA TECH INTERNATIONAL DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03799145
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tetra Tech International Development Europe Limited
    Northfield Road
    RG1 8AH Reading
    1
    England
    Apr 07, 2016
    Northfield Road
    RG1 8AH Reading
    1
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04120956
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    Northfield Road
    RG1 8AH Reading
    1
    Berkshire
    England
    Apr 06, 2016
    Northfield Road
    RG1 8AH Reading
    1
    Berkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04120956
    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