BUILDING ENGINEERING SOLUTIONS LIMITED: Person with Significant Control

Overview

Company Name	BUILDING ENGINEERING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04483839
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2002

Persons with significant controls

Name

Notified On

Address

Ceased

Bgen Limited

Mar 31, 2018

Gunnels Wood Road

SG1 2ST Stevenage

Abel Smith House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	10946823

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.

Mr Steve Marsh

Apr 06, 2016

Boulting House, Firecrest Court

Centre Park

WA1 1RG Warrington

Cheshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

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.
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