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DENORE TRADING LIMITED
Person with Significant Control

DENORE TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameDENORE TRADING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08728937
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Dowson
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Sep 20, 2023
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    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 Leslie Burgess
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Nov 24, 2016
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    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.
    Mr Joseph Mcguigan
    Deepdale Drive
    Delves Lane
    DH8 7EH Consett
    46
    Durham
    England
    		Oct 11, 2016
    Deepdale Drive
    Delves Lane
    DH8 7EH Consett
    46
    Durham
    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.

    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