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UNIQUECO ENGINEERING LTD
Person with Significant Control

UNIQUECO ENGINEERING LTD: Person with Significant Control

    • Overview

    Company NameUNIQUECO ENGINEERING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09683429
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNIQUECO ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bettina Wolf
    Bleichenbach
    63683 Ortenberg
    Bettenstrasse 8
    Hessen (He)
    Germany
    		Aug 01, 2022
    Bleichenbach
    63683 Ortenberg
    Bettenstrasse 8
    Hessen (He)
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    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 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.
    Mrs Leila Noeske
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jul 11, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: German
    Country of Residence: Germany
    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.
    Mr Markus Noeske
    Green Lanes
    N13 4BS London
    483
    England
    		Jul 11, 2016
    Green Lanes
    N13 4BS London
    483
    England
    		No
    Nationality: German
    Country of Residence: Italy
    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.

    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