PERMARAIL LIMITED: Person with Significant Control

  • Overview

    Company NamePERMARAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04454129
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PERMARAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Navitas Engineering Group Limited
    172 Chester Road
    WA6 0PA Helsby
    Spring Lodge
    Cheshire
    England
    Jun 07, 2019
    172 Chester Road
    WA6 0PA Helsby
    Spring Lodge
    Cheshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11820064
    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.
    Dr Michael John Ramsbottom
    Westminster Bridge Road
    SE1 7QY London
    G2 The Chandlery
    England
    Apr 06, 2016
    Westminster Bridge Road
    SE1 7QY London
    G2 The Chandlery
    England
    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.
    Miss Mira Lee
    Westminster Bridge Road
    SE1 7QY London
    G2 The Chandlery
    England
    Apr 06, 2016
    Westminster Bridge Road
    SE1 7QY London
    G2 The Chandlery
    England
    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.

    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