TRAILWALK LIMITED: Person with Significant Control

  • Overview

    Company NameTRAILWALK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03994474
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRAILWALK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jeanette Denise Paletta
    Chester Road
    Rossett
    LL12 0DL Wrexham
    Darland House
    Feb 19, 2021
    Chester Road
    Rossett
    LL12 0DL Wrexham
    Darland House
    No
    Nationality: British
    Country of Residence: Wales
    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 50% but not 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 Carmello Gino Paletta
    Chester Road
    Rossett
    LL12 0DL Wrexham
    Darland House
    Apr 06, 2016
    Chester Road
    Rossett
    LL12 0DL Wrexham
    Darland House
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not 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