HERRIARD RECOVERIES LTD: Person with Significant Control

  • Overview

    Company NameHERRIARD RECOVERIES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05715580
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HERRIARD RECOVERIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicolas William Smale
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    Apr 06, 2016
    Herriard
    RG25 2PQ Basingstoke
    Pepperbox
    Hampshire
    No
    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 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, directly or indirectly, more than 75% of the shares 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, 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 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