FYLDE CNC SPECIALISTS LIMITED: Person with Significant Control

  • Overview

    Company NameFYLDE CNC SPECIALISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05280031
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FYLDE CNC SPECIALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Venture Engineering Group Limited
    Thrush Road
    BH12 4FJ Poole
    10 Compton Business Park
    England
    Oct 23, 2018
    Thrush Road
    BH12 4FJ Poole
    10 Compton Business Park
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09632619
    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.
    • 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 David Anthony Norcross
    Freckleton Road
    Kirkham
    PR4 3RB Preston
    Units 4-6 Kirkham Trading Park
    England
    Nov 08, 2016
    Freckleton Road
    Kirkham
    PR4 3RB Preston
    Units 4-6 Kirkham Trading Park
    England
    Yes
    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.
    Mr Simon Peter Norcross
    Freckleton Road
    Kirkham
    PR4 3RB Preston
    Units 4-6 Kirkham Trading Park
    England
    Nov 08, 2016
    Freckleton Road
    Kirkham
    PR4 3RB Preston
    Units 4-6 Kirkham Trading Park
    England
    Yes
    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.

    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