GIBBONS FANS LIMITED: Person with Significant Control

  • Overview

    Company NameGIBBONS FANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09855113
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GIBBONS FANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Benjamin John Abbott
    Colchester
    CO4 5XU Essex
    3 Breeze Lane
    United Kingdom
    Mar 20, 2017
    Colchester
    CO4 5XU Essex
    3 Breeze Lane
    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.
    • 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 Scott Benjamin John Abbott
    Ellersley House
    30 Miller Road
    KA7 2AY Ayr
    C/O Dains Accountants
    Ayrshire
    United Kingdom
    Mar 20, 2017
    Ellersley House
    30 Miller Road
    KA7 2AY Ayr
    C/O Dains Accountants
    Ayrshire
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Suzanne Elizabeth Taylor
    Ellersley House
    30 Miller Road
    KA7 2AY Ayr
    C/O Dains Accountants
    Ayrshire
    United Kingdom
    Mar 20, 2017
    Ellersley House
    30 Miller Road
    KA7 2AY Ayr
    C/O Dains Accountants
    Ayrshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Benjamin John Abbott
    Colchester
    CO4 5XU Essex
    3 Breeze Lane
    United Kingdom
    Apr 06, 2016
    Colchester
    CO4 5XU Essex
    3 Breeze Lane
    United Kingdom
    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, 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