co
Corporate
Observer
Homepage
Data
Great Britain
Company
M SHIRLEY TRADING LTD
Person with Significant Control

M SHIRLEY TRADING LTD: Person with Significant Control

    • Overview

    Company NameM SHIRLEY TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05340645
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M SHIRLEY TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Amanda Louise Shirley
    Nepicar House
    London Road
    TN15 7RS Wrotham Heath
    A4g Suite
    Kent
    United Kingdom
    		Apr 06, 2016
    Nepicar House
    London Road
    TN15 7RS Wrotham Heath
    A4g Suite
    Kent
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Michael Jose Shirley
    Nepicar House
    London Road
    TN15 7RS Wrotham Heath
    A4g Suite
    Kent
    United Kingdom
    		Apr 06, 2016
    Nepicar House
    London Road
    TN15 7RS Wrotham Heath
    A4g Suite
    Kent
    United Kingdom
    		No
    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.

    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