EURAMAX UK LIMITED: Person with Significant Control

  • Overview

    Company NameEURAMAX UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05631985
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EURAMAX UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Euramax International Inc
    Research Drive
    Suite 400
    GA30092
    Norcross, Atlanta
    300
    United States
    Dec 28, 2016
    Research Drive
    Suite 400
    GA30092
    Norcross, Atlanta
    300
    United States
    Yes
    Legal FormHolding Company
    Legal AuthorityRelevant Legal Entity
    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 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) hold 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.
    Brunel Road
    Earlstrees Industrial Estate
    NN17 4JW Corby
    15
    England
    Nov 16, 2016
    Brunel Road
    Earlstrees Industrial Estate
    NN17 4JW Corby
    15
    England
    Yes
    Legal FormHolding Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLp
    Place RegisteredUnited Kingdom
    Registration NumberLp014361
    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.

    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