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HIGH VOLTAGE DESIGN & BUILD LTD.
Person with Significant Control

HIGH VOLTAGE DESIGN & BUILD LTD.: Person with Significant Control

    • Overview

    Company NameHIGH VOLTAGE DESIGN & BUILD LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04273764
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HIGH VOLTAGE DESIGN & BUILD LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Anthony Smith
    Sterte Industrial Estate
    145 Sterte Road
    BH15 2AF Poole
    Unit 3
    Dorset
    England
    		Feb 23, 2018
    Sterte Industrial Estate
    145 Sterte Road
    BH15 2AF Poole
    Unit 3
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    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 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 company.
    Mr Kenneth Frank Cook
    Sterte Industrial Estate
    145 Sterte Road
    BH15 2AF Poole
    Unit 3
    Dorset
    England
    		Apr 06, 2016
    Sterte Industrial Estate
    145 Sterte Road
    BH15 2AF Poole
    Unit 3
    Dorset
    England
    		Yes
    Nationality: British
    Country of Residence: New Zealand
    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.
    Mrs Joanne Margaret Smith
    Sterte Industrial Estate
    145 Sterte Road
    BH15 2AF Poole
    Unit 3
    Dorset
    England
    		Apr 06, 2016
    Sterte Industrial Estate
    145 Sterte Road
    BH15 2AF Poole
    Unit 3
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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