S B COMPONENTS (INTERNATIONAL) LIMITED: Person with Significant Control

  • Overview

    Company NameS B COMPONENTS (INTERNATIONAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03859796
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of S B COMPONENTS (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tvs Interfleet Limited
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    Dec 02, 2016
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredRegister Of Companies England And Wales
    Registration Number10479375
    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 Steven Bushell
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    Apr 06, 2016
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    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.
    Mrs Joy Bushell
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    Apr 06, 2016
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    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.

    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