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TRACK COMPONENTS LTD
Person with Significant Control

TRACK COMPONENTS LTD: Person with Significant Control

    • Overview

    Company NameTRACK COMPONENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04650681
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRACK COMPONENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Track Group Holdings Limited
    Raans Road
    HP6 6JQ Amersham
    Unit 3a, Corinium Industrial Estate
    Buckinghamshire
    United Kingdom
    		Feb 09, 2021
    Raans Road
    HP6 6JQ Amersham
    Unit 3a, Corinium Industrial Estate
    Buckinghamshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number12998964
    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.
    Mrs Elaine Mary Purchase
    WD3 1DD Rickmansworth
    24 Church Street
    Hertfordshire
    United Kingdom
    		Jul 01, 2016
    WD3 1DD Rickmansworth
    24 Church Street
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clive Frederick Purchase
    WD3 1DD Rickmansworth
    24 Church Street
    Hertfordshire
    United Kingdom
    		Jul 01, 2016
    WD3 1DD Rickmansworth
    24 Church Street
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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