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BLACK TEKNIGAS & ELECTRO CONTROLS LTD.
Person with Significant Control

BLACK TEKNIGAS & ELECTRO CONTROLS LTD.: Person with Significant Control

    • Overview

    Company NameBLACK TEKNIGAS & ELECTRO CONTROLS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04320125
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLACK TEKNIGAS & ELECTRO CONTROLS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Olivier Paul Jean Giverdon
    4835 Pa
    Breda
    Kalishoek 16
    Netherlands
    		Dec 09, 2016
    4835 Pa
    Breda
    Kalishoek 16
    Netherlands
    		Yes
    Nationality: French
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Antonius Cornelis Van Bergen
    5175 Cb Loon Op Zand
    Venloonstraat 3
    Netherlands
    		Dec 09, 2016
    5175 Cb Loon Op Zand
    Venloonstraat 3
    Netherlands
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Olivier Paul Jean Giverdon
    1382ml
    Weesp
    Loes Van Marlestraat 37
    Netherlands
    		Apr 06, 2016
    1382ml
    Weesp
    Loes Van Marlestraat 37
    Netherlands
    		Yes
    Nationality: French
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Antonius Cornelis Van Bergen
    5175 Cb Loon Op Zand
    Venloonstraat 3
    Netherlands
    		Apr 06, 2016
    5175 Cb Loon Op Zand
    Venloonstraat 3
    Netherlands
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Cornelis Hendrik Pruim
    Colmworth Business Park
    Eaton Socon
    PE19 8YX St. Neots
    Ambuscade Road
    Cambridgeshire
    England
    		Apr 06, 2016
    Colmworth Business Park
    Eaton Socon
    PE19 8YX St. Neots
    Ambuscade Road
    Cambridgeshire
    England
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gboyega Obafemi
    CR5 1JH Old Coulsdon
    68 Caterham Drive
    Surrey
    England
    		Apr 06, 2016
    CR5 1JH Old Coulsdon
    68 Caterham Drive
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Watts Industries Uk Limited
    Eaton Socon
    PE19 8YX St Neots
    Colmworth Business Park
    Cambridgeshire
    England
    		Apr 06, 2016
    Eaton Socon
    PE19 8YX St Neots
    Colmworth Business Park
    Cambridgeshire
    England
    		No
    Legal FormUk Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCa 2006
    Place RegisteredEngland And Wales
    Registration Number02642521
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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