LIFTECH SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameLIFTECH SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04373314
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LIFTECH SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birbeck (Liftech) Limited
    Mill Lane
    BA10 0PQ Pitcombe
    10
    Somerset
    England
    Oct 02, 2019
    Mill Lane
    BA10 0PQ Pitcombe
    10
    Somerset
    England
    No
    Legal FormCompany
    Legal AuthorityEngland
    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.
    Bond (Liftech) Limited
    BA10 0PQ Pitcombe
    10 Mill Lane
    Somerset
    United Kingdom
    Oct 02, 2019
    BA10 0PQ Pitcombe
    10 Mill Lane
    Somerset
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredUk Company Register
    Registration Number10974209
    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 Robert Edward Rolland Bond
    Mill Lane
    BA10 0PQ Pitcombe
    10
    Somerset
    United Kingdom
    Oct 31, 2017
    Mill Lane
    BA10 0PQ Pitcombe
    10
    Somerset
    United Kingdom
    Yes
    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 Andrew Paul Simcox
    Gaunts
    Pawlett
    TA6 4SS Bridgwater
    Gaunts House
    Somerset
    United Kingdom
    Feb 13, 2017
    Gaunts
    Pawlett
    TA6 4SS Bridgwater
    Gaunts House
    Somerset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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