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AZETS (CHG) LIMITED
Person with Significant Control

AZETS (CHG) LIMITED: Person with Significant Control

    • Overview

    Company NameAZETS (CHG) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06977846
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AZETS (CHG) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ts Squared Limited
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    England
    		Apr 28, 2017
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Of Companies (England & Wales)
    Registration Number06806117
    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.
    Azets Holdings Limited
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    England
    		Apr 28, 2017
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies N(England & Wales)
    Registration Number06365189
    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 Timothy Michael Shaw
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    		Apr 06, 2016
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Mr Tony Deepak Sarin
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    		Apr 06, 2016
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Miss Juliet Gillett
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    		Apr 06, 2016
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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