METALBOX HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameMETALBOX HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09804909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of METALBOX HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Chase
    Eckington
    S21 4GY Sheffield
    1
    England
    Dec 22, 2017
    Green Chase
    Eckington
    S21 4GY Sheffield
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08095131
    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.
    Mark Christopher Steer
    Renishaw Hall Stable Block
    S21 3WB Eckington
    Unit 1 The Sir George Rooms
    South Yorkshire
    Uk
    Apr 06, 2016
    Renishaw Hall Stable Block
    S21 3WB Eckington
    Unit 1 The Sir George Rooms
    South Yorkshire
    Uk
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Derek Gray
    Renishaw Hall Stable Block
    S21 3WB Eckington
    Unit 1 The Sir George Rooms
    South Yorkshire
    Uk
    Apr 06, 2016
    Renishaw Hall Stable Block
    S21 3WB Eckington
    Unit 1 The Sir George Rooms
    South Yorkshire
    Uk
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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