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SIGMA ELECTRICAL EXPORT UK LTD
Person with Significant Control

SIGMA ELECTRICAL EXPORT UK LTD: Person with Significant Control

    • Overview

    Company NameSIGMA ELECTRICAL EXPORT UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07812375
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIGMA ELECTRICAL EXPORT UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asset Ramazanov
    Waingroves Road
    Waingroves
    DE5 9TB Ripley
    11
    Derbyshire
    United Kingdom
    		Dec 05, 2018
    Waingroves Road
    Waingroves
    DE5 9TB Ripley
    11
    Derbyshire
    United Kingdom
    		No
    Nationality: Kazakh
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher James Walters
    One St Peters Square
    M2 3AF Manchester
    Irwin Mitchell Llp
    United Kingdom
    		Nov 06, 2018
    One St Peters Square
    M2 3AF Manchester
    Irwin Mitchell Llp
    United Kingdom
    		Yes
    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 Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    		Nov 14, 2016
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Nov 14, 2016
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    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