METER FIT (NORTH WEST) LIMITED: Person with Significant Control

  • Overview

    Company NameMETER FIT (NORTH WEST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04345746
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of METER FIT (NORTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meter Serve (Holdco 2) Limited
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    Mar 31, 2023
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number12598014
    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.
    Meter Serve (North West) Limited
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    Apr 06, 2016
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number04345745
    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.

    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