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ARC BUILDING SOLUTIONS LIMITED
Person with Significant Control

ARC BUILDING SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameARC BUILDING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06338081
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARC BUILDING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newable Niagara Limited
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Dec 11, 2019
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register England And Wales
    Registration Number12332582
    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.
    Debra Irving
    DL3 0ZZ Darlington
    5 Pendeen Grove
    County Durham
    England
    		Apr 06, 2016
    DL3 0ZZ Darlington
    5 Pendeen Grove
    County Durham
    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.
    Russell Irving
    Harrowgate Farm
    D13 0ZZ Darlington
    5 Pendeen Grove
    County Durham
    United Kingdom
    		Apr 06, 2016
    Harrowgate Farm
    D13 0ZZ Darlington
    5 Pendeen Grove
    County Durham
    United Kingdom
    		Yes
    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.
    Mrs Kirstie Ann Danzey
    East Leake
    LE12 6QG Loughborough
    48 Osier Fields
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    East Leake
    LE12 6QG Loughborough
    48 Osier Fields
    Leicestershire
    United Kingdom
    		Yes
    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.
    Andrew Danzey
    East Leake
    LE12 6QG Loughborough
    48 Osier Fields
    Leicestershire
    England
    		Apr 06, 2016
    East Leake
    LE12 6QG Loughborough
    48 Osier Fields
    Leicestershire
    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.

    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