SOUTHERN SALES LTD: Person with Significant Control

  • Overview

    Company NameSOUTHERN SALES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09253413
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOUTHERN SALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ieuan Kevin Davies
    Penpedairheol
    CF82 7TB Hengoed
    26 Bron Las
    Wales
    Mar 31, 2022
    Penpedairheol
    CF82 7TB Hengoed
    26 Bron Las
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Kevin Clive Davies
    Pinewood Court
    St David's Industrial Estate Pengam Road
    NP12 3SW Blackwood
    Unit 2 Block A5
    Wales
    Oct 07, 2016
    Pinewood Court
    St David's Industrial Estate Pengam Road
    NP12 3SW Blackwood
    Unit 2 Block A5
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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 holds, directly or indirectly, more than 25% but not more than 50% 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