ATP HEATING SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameATP HEATING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06347328
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ATP HEATING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mgh Building Solutions Limited
    Basildon Drive
    SS15 5RN Basildon
    42
    England
    Feb 09, 2024
    Basildon Drive
    SS15 5RN Basildon
    42
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number08651633
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Mcalistair Machin
    Roxwell Road
    Writtle
    CM1 3ST Chelmsford
    Unit 1 Reeds Farm Estate
    England
    Apr 06, 2016
    Roxwell Road
    Writtle
    CM1 3ST Chelmsford
    Unit 1 Reeds Farm Estate
    England
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Carol Gray
    Roxwell Road
    Writtle
    CM1 3ST Chelmsford
    Unit 1 Reeds Farm Estate
    England
    Apr 06, 2016
    Roxwell Road
    Writtle
    CM1 3ST Chelmsford
    Unit 1 Reeds Farm Estate
    England
    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.
    Mr Andrew Machin
    Roxwell Road
    Writtle
    CM1 3ST Chelmsford
    Unit 1 Reeds Farm Estate
    England
    Apr 06, 2016
    Roxwell Road
    Writtle
    CM1 3ST Chelmsford
    Unit 1 Reeds Farm Estate
    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