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DJC SECRETARIAL AND MAINTENANCE LIMITED
Person with Significant Control

DJC SECRETARIAL AND MAINTENANCE LIMITED: Person with Significant Control

    • Overview

    Company NameDJC SECRETARIAL AND MAINTENANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06574082
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DJC SECRETARIAL AND MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    		May 31, 2023
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14769299
    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.
    Firstport Group Limited
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    		Oct 31, 2022
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04352396
    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 Daniel Richard Firth
    Riverview Gardens
    Hullbridge
    SS5 6LS Hockley
    18
    England
    		Apr 06, 2016
    Riverview Gardens
    Hullbridge
    SS5 6LS Hockley
    18
    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.
    Mrs Jenny Frith
    Riverview Gardens
    Hullbridge
    SS5 6LS Hockley
    18
    England
    		Apr 06, 2016
    Riverview Gardens
    Hullbridge
    SS5 6LS Hockley
    18
    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.

    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