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LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED
Person with Significant Control

LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED: Person with Significant Control

    • Overview

    Company NameLOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06706705
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOGICOOL AIR CONDITIONING & HEAT PUMPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tetron Way
    DE11 0AF Swadlincote
    Unit 1 Highwall Business Park
    England
    		Aug 14, 2024
    Tetron Way
    DE11 0AF Swadlincote
    Unit 1 Highwall Business Park
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15738682
    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 Karl David Richardson
    Highwall Business Park
    Tetron Way
    DE11 0AF Swadlincote
    Unit 1
    Derbyshire
    England
    		Apr 06, 2016
    Highwall Business Park
    Tetron Way
    DE11 0AF Swadlincote
    Unit 1
    Derbyshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Gillian Richardson
    Highwall Business Park
    Tetron Way
    DE11 0AF Swadlincote
    Unit 1
    Derbyshire
    England
    		Apr 06, 2016
    Highwall Business Park
    Tetron Way
    DE11 0AF Swadlincote
    Unit 1
    Derbyshire
    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.

    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