HMS TRINCOMALEE TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameHMS TRINCOMALEE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08971687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HMS TRINCOMALEE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Norman Olsen
    The Green
    Elwick
    TS27 3EF Hartlepool
    Norse Cottage
    England
    Jun 02, 2016
    The Green
    Elwick
    TS27 3EF Hartlepool
    Norse Cottage
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Captain Colin Ronald Pratt
    The Paddock
    Stokesley
    TS9 5PN Middlesbrough
    15
    England
    Jun 02, 2016
    The Paddock
    Stokesley
    TS9 5PN Middlesbrough
    15
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Krimo Bouabda
    Kestrel Close
    TS26 0SP Hartlepool
    5
    England
    Jun 02, 2016
    Kestrel Close
    TS26 0SP Hartlepool
    5
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stoney Lane
    H M Naval Base
    PO1 3NH Portsmouth
    Nmrn Pp66
    England
    Apr 06, 2016
    Stoney Lane
    H M Naval Base
    PO1 3NH Portsmouth
    Nmrn Pp66
    England
    No
    Legal FormCompany Limited By Guarantee And Registered Charity
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02678419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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