CIVIC ENGINEERS LIMITED: Person with Significant Control

  • Overview

    Company NameCIVIC ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06824088
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CIVIC ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Civic Plus Limited
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    England
    Oct 19, 2022
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    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.
    Mr Stephen O'Malley
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Apr 06, 2016
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Yes
    Nationality: Irish
    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.
    Mr Julian Timothy Broster
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    Apr 06, 2016
    77 Dale Street
    M1 2HG Manchester
    Carver's Warehouse
    Greater Manchester
    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