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APPLIANCE CARE LTD
Person with Significant Control

APPLIANCE CARE LTD: Person with Significant Control

    • Overview

    Company NameAPPLIANCE CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04508097
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APPLIANCE CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Robin Rampling
    Grace Road (South)
    Marsh Barton
    EX2 8QE Exeter
    4
    Devon
    		Sep 20, 2022
    Grace Road (South)
    Marsh Barton
    EX2 8QE Exeter
    4
    Devon
    		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.
    Ms Kerry Maglennon
    Grace Road (South)
    Marsh Barton
    EX2 8QE Exeter
    4
    Devon
    		Sep 20, 2022
    Grace Road (South)
    Marsh Barton
    EX2 8QE Exeter
    4
    Devon
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Robert Pearson
    Grace Road (South)
    Marsh Barton
    EX2 8QE Exeter
    4
    Devon
    		Aug 01, 2016
    Grace Road (South)
    Marsh Barton
    EX2 8QE Exeter
    4
    Devon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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.
    Mrs Gwenneth Marion Pearson
    Grace Road (South)
    Marsh Barton
    EX2 8QE Exeter
    4
    Devon
    		Aug 01, 2016
    Grace Road (South)
    Marsh Barton
    EX2 8QE Exeter
    4
    Devon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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.
    Pearson North Devon Limited
    Grace Road South
    Marsh Barton Trading Estate
    EX2 8QE Exeter
    4 Grace Road South
    Devon
    England
    		Apr 07, 2016
    Grace Road South
    Marsh Barton Trading Estate
    EX2 8QE Exeter
    4 Grace Road South
    Devon
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.

    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