FRANK HOWARD TOOLS & FIXINGS LIMITED: Person with Significant Control

  • Overview

    Company NameFRANK HOWARD TOOLS & FIXINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04093864
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FRANK HOWARD TOOLS & FIXINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ascot Capital Ltd
    Queens' Square
    SL5 9FE Ascot
    9
    England
    May 20, 2022
    Queens' Square
    SL5 9FE Ascot
    9
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04541074
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Michael Brogan
    Anglia Way
    CM7 3RG Braintree
    2
    England
    Oct 15, 2021
    Anglia Way
    CM7 3RG Braintree
    2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Dean Pratt
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    Berkshire
    United Kingdom
    Oct 15, 2021
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    Berkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Terratruck Group Ltd
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    England
    Oct 14, 2021
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04541074
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Frank Malcolm Howard
    75 Springfield Road
    Chelmsford
    CM2 6JB Essex
    Apr 06, 2016
    75 Springfield Road
    Chelmsford
    CM2 6JB Essex
    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.

    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