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PRESTIGE FIRE DOOR SERVICES LIMITED
Person with Significant Control

PRESTIGE FIRE DOOR SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NamePRESTIGE FIRE DOOR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07151739
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRESTIGE FIRE DOOR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    School Street
    WV13 3PW Willenhall
    Portobello
    West Midlands
    England
    		Jul 25, 2023
    School Street
    WV13 3PW Willenhall
    Portobello
    West Midlands
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02096505
    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.
    Sunray Engineering Group Limited
    Wotton Road
    TN23 6LL Ashford
    Unit 6 Kingsnorth Industrial Estate
    England
    		Aug 01, 2017
    Wotton Road
    TN23 6LL Ashford
    Unit 6 Kingsnorth Industrial Estate
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Clare Baker
    Waterfront Business Park
    GU51 3QT Fleet
    28
    Hampshire
    England
    		Apr 06, 2016
    Waterfront Business Park
    GU51 3QT Fleet
    28
    Hampshire
    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.
    Mr Jeremy French
    Waterfront Business Park
    GU51 3QT Fleet
    28
    Hampshire
    England
    		Apr 06, 2016
    Waterfront Business Park
    GU51 3QT Fleet
    28
    Hampshire
    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