GARDE CONSTRUCTION LTD: Person with Significant Control

  • Overview

    Company NameGARDE CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04291297
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GARDE CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathew Anthony Hoare
    Didcot Road
    Nuffield Industrial Estate
    BH17 0GD Poole
    15
    Dorset
    England
    Jan 06, 2022
    Didcot Road
    Nuffield Industrial Estate
    BH17 0GD Poole
    15
    Dorset
    England
    No
    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.
    Company Secretary Michelle Carol Janet Englefield
    Soldiers Quarters 3
    Crownhill Fort, Crownhill
    PL6 5BX Plymouth
    C/O Precise Accountants Ltd,
    Devon
    England
    Sep 11, 2016
    Soldiers Quarters 3
    Crownhill Fort, Crownhill
    PL6 5BX Plymouth
    C/O Precise Accountants Ltd,
    Devon
    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.

    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