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J AND M CLEMENT-EVANS & SONS LTD
Person with Significant Control

J AND M CLEMENT-EVANS & SONS LTD: Person with Significant Control

    • Overview

    Company NameJ AND M CLEMENT-EVANS & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09162507
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of J AND M CLEMENT-EVANS & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Cenric Clement-Evans
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Oct 12, 2018
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		No
    Nationality: British
    Country of Residence: Cymru
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the shares in the company.
    Jce Family Trust 1
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    United Kingdom
    		Aug 18, 2017
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    United Kingdom
    		Yes
    Legal FormTrust
    Legal AuthorityTrustee Act 1925
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the shares in the company.
    • The person holds, 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 trust, and the trustees of that trust (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, 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Clement-Evans
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Aug 05, 2016
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    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