Person with Significant Control

NCCE LIMITED: Person with Significant Control

  • Overview

    Company NameNCCE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09849699
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NCCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kay Gascoyne
    Unit 1
    137 Barnsley Road
    WF9 2AE South Emsell
    Vox Box 51
    South Yorkshire
    United Kingdom
    Jun 07, 2020
    Unit 1
    137 Barnsley Road
    WF9 2AE South Emsell
    Vox Box 51
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Scholes
    26/30 Shambles Street
    S70 3SW Barnsley
    Lr10
    Yorkshire
    United Kingdom
    Mar 07, 2019
    26/30 Shambles Street
    S70 3SW Barnsley
    Lr10
    Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Kay Gascoyne
    26/30 Shambles Street
    S70 3SW Barnsley
    Lr 10
    Yorkshire
    England
    Dec 20, 2017
    26/30 Shambles Street
    S70 3SW Barnsley
    Lr 10
    Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Mr Shane Spencer
    Bristol Road South
    B45 9AH Birmingham
    1.20 Park House
    England
    Oct 20, 2016
    Bristol Road South
    B45 9AH Birmingham
    1.20 Park House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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