SAGE PARTS GSE LIMITED: Person with Significant Control

  • Overview

    Company NameSAGE PARTS GSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06427895
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SAGE PARTS GSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sage Parts International Sas
    Rue De La Grande Borne
    Le Mesnil-Amelot
    10
    77990
    France
    Apr 06, 2016
    Rue De La Grande Borne
    Le Mesnil-Amelot
    10
    77990
    France
    No
    Legal FormSociete Par Actions Simplifiee
    Country RegisteredMeaux, France
    Legal AuthorityTribunal De Commerce De Meaux
    Place RegisteredGreffe Du Tribunal De Commerce De Meaux
    Registration Number481 361 103 R.C.S Meaux
    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.

    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