3B DESIGN AND PRINT LIMITED: Person with Significant Control

  • Overview

    Company Name3B DESIGN AND PRINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04672256
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 3B DESIGN AND PRINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Martine Anne Hardy
    Lower Farm Close, Empingham
    LE15 8RB Oakham
    Mill View
    Rutland
    United Kingdom
    Apr 22, 2020
    Lower Farm Close, Empingham
    LE15 8RB Oakham
    Mill View
    Rutland
    United Kingdom
    No
    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.
    • 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 James Garry Hardy
    Stone Hill
    PE19 6AP St. Neots
    11
    England
    Apr 22, 2020
    Stone Hill
    PE19 6AP St. Neots
    11
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Garry Norman Hardy
    High Street
    Toseland
    PE19 6RX St. Neots
    70
    Cambs
    England
    Sep 25, 2017
    High Street
    Toseland
    PE19 6RX St. Neots
    70
    Cambs
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    College Street
    Kempston
    MK42 8NA Bedford
    Newnorth House
    England
    Apr 06, 2016
    College Street
    Kempston
    MK42 8NA Bedford
    Newnorth House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01005393
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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