ENTERPRISE CARRIER SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameENTERPRISE CARRIER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03804530
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENTERPRISE CARRIER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flotek Group Limited
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    Jan 31, 2023
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number13882299
    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 Peter Michael Hull
    Walnut Tree Lane
    Bradwall
    CW11 1RH Sandbach
    Walnut Tree Farm
    Cheshire
    United Kingdom
    Apr 06, 2016
    Walnut Tree Lane
    Bradwall
    CW11 1RH Sandbach
    Walnut Tree Farm
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Hull
    Walnut Tree Lane
    Bradwall
    CW11 1RH Sandbach
    Walnut Tree Farm
    Cheshire
    United Kingdom
    Apr 06, 2016
    Walnut Tree Lane
    Bradwall
    CW11 1RH Sandbach
    Walnut Tree Farm
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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