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APT TYRE DISTRIBUTORS LIMITED
Person with Significant Control

APT TYRE DISTRIBUTORS LIMITED: Person with Significant Control

    • Overview

    Company NameAPT TYRE DISTRIBUTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04743402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of APT TYRE DISTRIBUTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mcconechy’S Tyre Service Limited
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		Apr 06, 2022
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    C/O Harper Macleod Llp
    Scotland
    		No
    Legal FormLimited
    Legal AuthorityEnglish
    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 Alan Gerald Payling
    Howden
    DN14 7GE Goole
    15 Blakeys Crossing
    East Yorkshire
    United Kingdom
    		Apr 06, 2016
    Howden
    DN14 7GE Goole
    15 Blakeys Crossing
    East Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Anita Jane Payling
    Howden
    DN14 7GE Goole
    15 Blakeys Crossing
    East Yorkshire
    United Kingdom
    		Apr 06, 2016
    Howden
    DN14 7GE Goole
    15 Blakeys Crossing
    East Yorkshire
    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.

    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