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TARMAC (TYTTENHANGER) LIMITED
Person with Significant Control

TARMAC (TYTTENHANGER) LIMITED: Person with Significant Control

    • Overview

    Company NameTARMAC (TYTTENHANGER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05152586
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TARMAC (TYTTENHANGER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goldsmith Way
    Eliot Business Park
    CV10 7RJ Nuneaton
    10
    Warwickshire
    England
    		Oct 30, 2024
    Goldsmith Way
    Eliot Business Park
    CV10 7RJ Nuneaton
    10
    Warwickshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04022852
    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.
    Goldsmith Way
    Eliot Business Park
    CV10 7RJ Nuneaton
    10
    Warwickshire
    England
    		Apr 06, 2016
    Goldsmith Way
    Eliot Business Park
    CV10 7RJ Nuneaton
    10
    Warwickshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number3261275
    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.
    T3 Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    Ground Floor
    United Kingdom
    		Apr 06, 2016
    T3 Trinity Park
    Bickenhill Lane
    B37 7ES Birmingham
    Ground Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number297905
    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.

    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