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AIR PROJECTS LIMITED
Person with Significant Control

AIR PROJECTS LIMITED: Person with Significant Control

    • Overview

    Company NameAIR PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06464424
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AIR PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ea-Rs Group Limited
    Swanbridge Industrial Park
    Black Croft Road
    CM8 3YN Witham
    4
    England
    		Apr 22, 2022
    Swanbridge Industrial Park
    Black Croft Road
    CM8 3YN Witham
    4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales - Companies House
    Registration Number13057063
    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.
    Mandy Jane Sutton
    20 Chapel Street
    Enderby
    LE19 4NE Leicestershire
    		Apr 06, 2016
    20 Chapel Street
    Enderby
    LE19 4NE Leicestershire
    		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 Shaun Michael Sutton
    20 Chapel Street
    Enderby
    LE19 4NE Leicestershire
    		Apr 06, 2016
    20 Chapel Street
    Enderby
    LE19 4NE Leicestershire
    		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