ETS TYRE & BATTERY LIMITED: Person with Significant Control

  • Overview

    Company NameETS TYRE & BATTERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04345077
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ETS TYRE & BATTERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alfred Merrick
    Unit 6 Millfield
    Queensway Stem Lane
    BH25 5NN New Milton
    Hampshire
    Sep 11, 2024
    Unit 6 Millfield
    Queensway Stem Lane
    BH25 5NN New Milton
    Hampshire
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hayley Jayne Merrick
    Unit 6 Millfield
    Queensway Stem Lane
    BH25 5NN New Milton
    Hampshire
    Aug 20, 2021
    Unit 6 Millfield
    Queensway Stem Lane
    BH25 5NN New Milton
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Timothy William Kirby
    Bransgore
    BH23 8EA Christchurch
    Thorney Down Farm
    England
    Apr 07, 2016
    Bransgore
    BH23 8EA Christchurch
    Thorney Down Farm
    England
    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.

    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