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ANGLIAN EXCAVATIONS LIMITED
Person with Significant Control

ANGLIAN EXCAVATIONS LIMITED: Person with Significant Control

    • Overview

    Company NameANGLIAN EXCAVATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04447798
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANGLIAN EXCAVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Lee
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    		Jan 29, 2024
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    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 Victor Dennis
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    		Jun 23, 2017
    47 Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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