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NORTH EAST SURFACING CIVILS LTD
Person with Significant Control

NORTH EAST SURFACING CIVILS LTD: Person with Significant Control

    • Overview

    Company NameNORTH EAST SURFACING CIVILS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07751410
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NORTH EAST SURFACING CIVILS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Conor Donnelly
    Falcon Court
    Preston Farm Industrial Estate
    TS18 3TS Stockton On Tees
    Viking House
    England
    		Sep 02, 2019
    Falcon Court
    Preston Farm Industrial Estate
    TS18 3TS Stockton On Tees
    Viking House
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Peter Marshall Cook
    Bowesfield Lane
    TS18 3QZ Stockton-On-Tees
    2 Hunters Buildings
    England
    		Jul 04, 2019
    Bowesfield Lane
    TS18 3QZ Stockton-On-Tees
    2 Hunters Buildings
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Jayne Donnelly
    - 15
    Tame Road
    TS3 6LL Middlesbrough
    14
    Cleveland
    		Jun 30, 2016
    - 15
    Tame Road
    TS3 6LL Middlesbrough
    14
    Cleveland
    		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.
    Mr Connor Donnelly
    - 15
    Tame Road
    TS3 6LL Middlesbrough
    14
    Cleveland
    		Jun 30, 2016
    - 15
    Tame Road
    TS3 6LL Middlesbrough
    14
    Cleveland
    		Yes
    Nationality: British
    Country of Residence: England
    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 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