BOXALL FABRICATION LTD: Person with Significant Control

  • Overview

    Company NameBOXALL FABRICATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04334538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BOXALL FABRICATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    T.A.Boxall & Co Ltd
    Plough Road
    Smallfield
    RH6 9JW Horley
    Parker House
    England
    Jun 08, 2022
    Plough Road
    Smallfield
    RH6 9JW Horley
    Parker House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number01519047
    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.
    Mr Frank Louis Somma
    Field Court
    Grays Inn
    WC1R 5EF London
    3
    May 18, 2020
    Field Court
    Grays Inn
    WC1R 5EF London
    3
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Suzanne Clare Gifford
    58 Marlborough Road
    BN15 8AF Lancing
    Suite Ff10 Brooklands House
    West Sussex
    England
    Dec 06, 2017
    58 Marlborough Road
    BN15 8AF Lancing
    Suite Ff10 Brooklands House
    West Sussex
    England
    Yes
    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.
    Mr Steven John Bennell
    58 Marlborough Road
    BN15 8AF Lancing
    Suite Ff10 Brooklands House
    West Sussex
    England
    Jun 30, 2016
    58 Marlborough Road
    BN15 8AF Lancing
    Suite Ff10 Brooklands House
    West Sussex
    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