JAG INSTALLATIONS LTD: Person with Significant Control

  • Overview

    Company NameJAG INSTALLATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04525197
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JAG INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geraint Wyn Jones
    Blackmill Road
    Hendreforgan
    CF39 8UH Gilfachgoch
    Jag House
    Rct
    Sep 03, 2022
    Blackmill Road
    Hendreforgan
    CF39 8UH Gilfachgoch
    Jag House
    Rct
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds 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 trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Charles Jones
    Moira Terrace
    Ogmore Vale
    CF32 7BU Bridgend
    4
    Wales
    Sep 01, 2016
    Moira Terrace
    Ogmore Vale
    CF32 7BU Bridgend
    4
    Wales
    Yes
    Nationality: Welsh
    Country of Residence: Wales
    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