APEX ALARMS LIMITED: Person with Significant Control

  • Overview

    Company NameAPEX ALARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06100869
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APEX ALARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    Jan 12, 2023
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13556584
    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.
    Mr Richard John Hill
    Radstock Road
    Midsomer Norton
    BA3 2AA Radstock
    Unit 1
    United Kingdom
    Mar 13, 2018
    Radstock Road
    Midsomer Norton
    BA3 2AA Radstock
    Unit 1
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Shirley Hill
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    Mar 13, 2018
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Dennis Hill
    Radstock Road
    Midsomer Norton
    BA3 2AA Radstock
    Unit 1
    United Kingdom
    Apr 06, 2016
    Radstock Road
    Midsomer Norton
    BA3 2AA Radstock
    Unit 1
    United Kingdom
    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.
    • 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.

    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