PEVEREL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NamePEVEREL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09146279
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PEVEREL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bdw Trading Limited
    Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House Cartwright
    England
    Apr 09, 2021
    Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House Cartwright
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number03018173
    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.
    Queensway
    BH25 5NR New Milton
    Queensway House
    England
    Jan 01, 2018
    Queensway
    BH25 5NR New Milton
    Queensway House
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies House 2006
    Place RegisteredCompanies House
    Registration Number04352396
    Natures of Control
    • 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.
    Knight Square Limited
    Queensway
    BH25 5NR New Milton
    11 Quennsway House
    Hampshire
    United Kingdom
    Apr 06, 2016
    Queensway
    BH25 5NR New Milton
    11 Quennsway House
    Hampshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House Uk
    Registration Number07925019
    Natures of Control
    • 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.

    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