GUARDIAN ELECTRICAL COMPLIANCE LIMITED: Person with Significant Control

  • Overview

    Company NameGUARDIAN ELECTRICAL COMPLIANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07388602
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GUARDIAN ELECTRICAL COMPLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    Oct 18, 2018
    Flemming Court
    Whistler Drive
    WF10 5HW Castleford
    13
    West Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02811979
    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 Ian Vincent Carnall
    Rotunda Business Centre
    Thorncliffe Chapeltown
    S35 2PG Sheffield
    Unit 4
    South Yorkshire
    Sep 27, 2016
    Rotunda Business Centre
    Thorncliffe Chapeltown
    S35 2PG Sheffield
    Unit 4
    South Yorkshire
    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 Richard Paul Roebuck
    Rotunda Business Centre
    Thorncliffe Chapeltown
    S35 2PG Sheffield
    Unit 4
    South Yorkshire
    Sep 27, 2016
    Rotunda Business Centre
    Thorncliffe Chapeltown
    S35 2PG Sheffield
    Unit 4
    South Yorkshire
    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.
    Mr John Stephen Quick
    Rotunda Business Centre
    Thorncliffe Chapeltown
    S35 2PG Sheffield
    Unit 4
    South Yorkshire
    Sep 27, 2016
    Rotunda Business Centre
    Thorncliffe Chapeltown
    S35 2PG Sheffield
    Unit 4
    South Yorkshire
    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