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ZERCO TRADING LIMITED
Person with Significant Control

ZERCO TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameZERCO TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08247307
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ZERCO TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Mcguire
    Briton Street
    SO14 3EY Southampton
    Flat 3 - Guild House
    England
    		Jul 03, 2023
    Briton Street
    SO14 3EY Southampton
    Flat 3 - Guild 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.
    Mr Mark Andrew Thomas Saunders
    Briton Street
    SO14 3EY Southampton
    Flat 3 - Guild House
    England
    		Jan 01, 2021
    Briton Street
    SO14 3EY Southampton
    Flat 3 - Guild House
    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.
    Ms Joanne Michaela Dalton
    Briton Street
    SO14 3EY Southampton
    Flat 3 - Guild House
    England
    		Feb 09, 2018
    Briton Street
    SO14 3EY Southampton
    Flat 3 - Guild House
    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.
    • 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 Lorraine Powers
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    		Oct 09, 2016
    Savoy Circus
    W3 7DA London
    Savoy House
    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.
    • 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