Person with Significant Control

ANDPAK LIMITED: Person with Significant Control

  • Overview

    Company NameANDPAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07473080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ANDPAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    Dec 16, 2019
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03288952
    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.
    Andpak Inc
    2 Bordon Trading Estate
    Old Station Way
    GU35 9HH Bordon
    Graytone Limited
    United Kingdom
    Apr 06, 2016
    2 Bordon Trading Estate
    Old Station Way
    GU35 9HH Bordon
    Graytone Limited
    United Kingdom
    Yes
    Legal FormInc
    Country RegisteredUnited Kingdom
    Legal AuthorityUsa
    Place RegisteredUsa
    Registration NumberUnknown
    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.
    2 Bordon Trading Estate
    Old Station Way
    GU35 9HH Bordon
    Graytone Limited
    Hants
    United Kingdom
    Apr 06, 2016
    2 Bordon Trading Estate
    Old Station Way
    GU35 9HH Bordon
    Graytone Limited
    Hants
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03288952
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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