P R GIBBS & CO LIMITED: Person with Significant Control

  • Overview

    Company NameP R GIBBS & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04984484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of P R GIBBS & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lee Lane
    Horwich
    BL6 7AY Bolton
    29
    England
    Mar 22, 2023
    Lee Lane
    Horwich
    BL6 7AY Bolton
    29
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2712779
    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 Richard Howard Gibbs
    Lee Lane
    Horwich
    BL6 7AY Bolton
    29
    England
    Mar 31, 2022
    Lee Lane
    Horwich
    BL6 7AY Bolton
    29
    England
    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 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.
    Mr Philip Richard Gibbs
    Market Street
    Westhoughton
    BL5 3AA Bolton
    85-87
    Lancashire
    Jun 30, 2016
    Market Street
    Westhoughton
    BL5 3AA Bolton
    85-87
    Lancashire
    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.

    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