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TIMES MONEY COMMERCIAL LIMITED
Person with Significant Control

TIMES MONEY COMMERCIAL LIMITED: Person with Significant Control

    • Overview

    Company NameTIMES MONEY COMMERCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06978819
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TIMES MONEY COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen David Turner
    Chapel Close
    Old Langho
    BB6 8HU Blackburn
    2
    England
    		Apr 06, 2016
    Chapel Close
    Old Langho
    BB6 8HU Blackburn
    2
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Peter John Slater
    Windermere Drive
    Rishton
    BB1 4EG Blackburn
    7
    England
    		Apr 06, 2016
    Windermere Drive
    Rishton
    BB1 4EG Blackburn
    7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher James Smith
    Aysgarth Drive
    BB5 6SA Accrington
    14
    England
    		Apr 06, 2016
    Aysgarth Drive
    BB5 6SA Accrington
    14
    England
    		No
    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