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ABBEY ENGINEERED PRODUCTS LIMITED
Person with Significant Control

ABBEY ENGINEERED PRODUCTS LIMITED: Person with Significant Control

    • Overview

    Company NameABBEY ENGINEERED PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09666824
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABBEY ENGINEERED PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Stephen Neal
    Stoney Middleton
    S32 4TN Hope Valley
    Middleton Hall
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Stoney Middleton
    S32 4TN Hope Valley
    Middleton Hall
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Margaret Neal
    Beeley Wood Lane
    S6 1ND Sheffield
    Beeley Wood Works
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Beeley Wood Lane
    S6 1ND Sheffield
    Beeley Wood Works
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Beeley Wood Lane
    S6 1ND Sheffield
    Beeley Wood Works
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Beeley Wood Lane
    S6 1ND Sheffield
    Beeley Wood Works
    South Yorkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01644542
    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.

    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