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KEYSTONE ENVIRONMENTAL LIMITED
Person with Significant Control

KEYSTONE ENVIRONMENTAL LIMITED: Person with Significant Control

    • Overview

    Company NameKEYSTONE ENVIRONMENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04445324
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KEYSTONE ENVIRONMENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Origin Enterprises Uk Limited
    Campsie Real Estate
    BT47 3PF Londonderry
    Unit 4a Mclean Road
    Ireland
    		Oct 04, 2022
    Campsie Real Estate
    BT47 3PF Londonderry
    Unit 4a Mclean Road
    Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredRegister Of Companies, England And Wales
    Registration NumberNi054947
    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.
    Oxlynch
    GL10 3DF Stonehouse
    Tiled House Farm
    Gloucestershire
    United Kingdom
    		Apr 22, 2021
    Oxlynch
    GL10 3DF Stonehouse
    Tiled House Farm
    Gloucestershire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13035586
    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.
    Mrs Sharon Nicola Tucker
    Stonehouse
    Oxlynch
    GL10 3DF Gloucestshire
    Tiled House Farm
    United Kingdom
    		May 23, 2016
    Stonehouse
    Oxlynch
    GL10 3DF Gloucestshire
    Tiled House Farm
    United Kingdom
    		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.
    Mr Oliver William Charles Tucker
    Stonehouse
    Oxlynch
    GL10 3DF Gloucestershire
    Tiled House Farm
    United Kingdom
    		May 23, 2016
    Stonehouse
    Oxlynch
    GL10 3DF Gloucestershire
    Tiled House Farm
    United Kingdom
    		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